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GD STONES LIMITED

Company number 09637579

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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)
04 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
03 Apr 2018 AD01 Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018
30 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
29 Mar 2018 CH04 Secretary's details changed for Aml Registrars Limited on 29 March 2018
07 Jul 2017 PSC01 Notification of Joyce Ann Barr as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Gareth Leigh Davies as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 150
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 75
20 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Gareth Leigh Davies on 6 August 2015
30 Jun 2015 AP04 Appointment of Aml Registrars Limited as a secretary on 12 June 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted