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ELITE STONE GALLERY LIMITED

Company number 09417894

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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)
08 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 TM01 Termination of appointment of Christopher Edward Savage as a director on 3 March 2022
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
06 Dec 2021 TM01 Termination of appointment of Joshua Terence Hill as a director on 4 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
05 Oct 2020 CH01 Director's details changed for Ms Tetyana Kovalenko on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Joshua Terence Hill on 5 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,025,981
11 Feb 2019 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA England to 3 Church Street Odiham Hook Hampshire RG29 1LU on 11 February 2019
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
26 Sep 2018 CH01 Director's details changed for Ms Tetyana Kovalenko on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Joshua Terence Hill on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Ms Tetyana Kovalenko on 26 September 2018
26 Sep 2018 PSC04 Change of details for Ms Tetyana Kovalenko as a person with significant control on 26 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Joshua Terence Hill on 4 September 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 845,000
19 Jan 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
20 Dec 2017 PSC04 Change of details for Ms Tetyana Kovalenko as a person with significant control on 19 December 2017
20 Dec 2017 CH01 Director's details changed for Ms Tetyana Kovalenko on 19 December 2017