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THE STONE FAMILY FOUNDATION

Company number 09802468

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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)
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Miss Sophie Nina Edwards as a director on 19 February 2019
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
09 Oct 2018 PSC04 Change of details for Mr Charles Hugh Edwards as a person with significant control on 31 August 2017
09 Oct 2018 CH01 Director's details changed for Mr Charles Hugh Edwards on 31 August 2017
08 Aug 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
03 Oct 2017 PSC01 Notification of David Jules Steinegger as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of John Kyle Stone as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Charles Hugh Edwards as a person with significant control on 6 April 2016
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 AD03 Register(s) moved to registered inspection location Buzzacott 130 Wood Street London EC2V 6DL
26 Apr 2016 AD02 Register inspection address has been changed to Buzzacott 130 Wood Street London EC2V 6DL
26 Apr 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
30 Sep 2015 NEWINC Incorporation