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STONE PERFECT LTD

Company number 09493991

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
07 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
16 Jun 2023 CH01 Director's details changed for Mr Fadi Liddawi on 14 June 2023
16 Jun 2023 PSC04 Change of details for Mr Fadi Liddawi as a person with significant control on 14 June 2023
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
01 Sep 2022 PSC04 Change of details for Mr Fadi Liddawi as a person with significant control on 1 September 2022
21 Apr 2022 AD01 Registered office address changed from 58 Valley Drive Seaford East Sussex BN25 3BW to 21 Wenlock Edge Charvil Reading RG10 9QG on 21 April 2022
25 Feb 2022 CH01 Director's details changed for Mr Fadi Liddawi on 24 February 2022
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
04 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 CH01 Director's details changed for Mr Fadi Liddawi on 1 November 2015
22 Jan 2016 CERTNM Company name changed national import marketing co uk LTD\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100