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S & A STONE HOLDINGS LTD

Company number 09273070

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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)
05 Nov 2019 PSC01 Notification of Cheryl Stone as a person with significant control on 5 July 2019
05 Nov 2019 PSC04 Change of details for Mr Christopher Stone as a person with significant control on 5 July 2019
04 Jul 2019 ANNOTATION Rectified The SH01 was removed from the public register on 07/04/2021 pursuant to order of court.
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
01 Nov 2017 PSC04 Change of details for Mr Christopher Stone as a person with significant control on 21 October 2017
10 Jul 2017 AD01 Registered office address changed from 571 Fishponds Road Fishponds BS16 3AF to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on 10 July 2017
31 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 70
19 Apr 2015 AP01 Appointment of Cheryl Stone as a director on 1 March 2015
31 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 70.00
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 14
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 10