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ESWARAN STONE LTD

Company number 09252961

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-28 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2016	CERTNM	Company name changed holborn financial solutions LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-11-30	View PDF Company name changed holborn financial solutions LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 July 2016	View PDF Previous accounting period shortened from 30 November 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Mr Jonathan Prasanth Eswaran as a director on 1 August 2016	View PDF Appointment of Mr Jonathan Prasanth Eswaran as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 30 November 2015	View PDF Current accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 11 December 2014	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 11 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 22/04/2020 because the information was invalid or ineffective and information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 22/04/2020 because the information was invalid or ineffective and information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 7 pages (7 pages)

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