Companies House does not verify the accuracy of the information filed

TRUESTONE AFRICA LIMITED

Company number 09425472

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	View PDF Previous accounting period shortened from 30 April 2018 to 29 April 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 14,711.52	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 14,711.52 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
22 Aug 2017	AP01	Appointment of Benjamin David Corley as a director on 12 June 2017	View PDF Appointment of Benjamin David Corley as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of Neil Sandy as a director on 12 June 2017	View PDF Termination of appointment of Neil Sandy as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 12,575.64	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 12,575.64 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 16 pages (16 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Benjamin David Corley as a director on 18 May 2016	View PDF Termination of appointment of Benjamin David Corley as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Neil Sandy on 6 May 2016	View PDF Director's details changed for Mr Neil Sandy on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for John Henry Michael Ovens on 6 May 2016	View PDF Director's details changed for John Henry Michael Ovens on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Benjamin David Corley on 6 May 2016	View PDF Director's details changed for Benjamin David Corley on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 9,819.39	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 9,819.39 - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	CH01	Director's details changed for John Henry Michael Ovens on 6 February 2016	View PDF Director's details changed for John Henry Michael Ovens on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Neil Sandy on 6 February 2016	View PDF Director's details changed for Mr Neil Sandy on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 February 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH01	Director's details changed for Benjamin David Corley on 6 February 2016	View PDF Director's details changed for Benjamin David Corley on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 9,819.39	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 9,819.39 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 7,305.64	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 7,305.64 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TRUESTONE AFRICA LIMITED

Filter by category