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LONDON STONE PROPERTY SALES LIMITED

Company number 09653811

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Company Results (links open in a new window)
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)
12 Apr 2022 AP01 Appointment of Mr Christopher James Hough as a director on 1 April 2022
12 Apr 2022 AP04 Appointment of Link Company Matters Limited as a secretary on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Richard David Harris as a director on 1 April 2022
11 Mar 2022 CH01 Director's details changed for Mr Nicholas John Budden on 19 November 2020
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Nov 2020 AP01 Appointment of Mr Nicholas John Budden as a director on 19 November 2020
24 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Mr Richard David Harris as a director on 28 February 2020
02 Mar 2020 PSC02 Notification of Foxtons Limited as a person with significant control on 28 February 2020
02 Mar 2020 PSC07 Cessation of London Stone Properties Limited as a person with significant control on 28 February 2020
02 Mar 2020 AP03 Appointment of Mr Christopher Hough as a secretary on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Hilary Julia Stone as a director on 28 February 2020
02 Mar 2020 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2 March 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
24 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-24
  • GBP 1