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ART STONE MEMORIALS LTD

Company number 10010198

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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)
17 Jan 2019	CH01	Director's details changed for Helen Jean Walthall on 7 August 2018	View PDF Director's details changed for Helen Jean Walthall on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	View PDF Current accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC02	Notification of G Wathall & Son Limited as a person with significant control on 6 February 2018	View PDF Notification of G Wathall & Son Limited as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC07	Cessation of Tracy Ann Burlaka as a person with significant control on 6 February 2018	View PDF Cessation of Tracy Ann Burlaka as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC07	Cessation of Oleksandr Burlaka as a person with significant control on 6 February 2018	View PDF Cessation of Oleksandr Burlaka as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU England to 101-111 Macklin Street Derby Derbyshire DE1 1LG on 13 February 2018	View PDF Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU England to 101-111 Macklin Street Derby Derbyshire DE1 1LG on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of Tracy Ann Burlaka as a director on 6 February 2018	View PDF Termination of appointment of Tracy Ann Burlaka as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Paul John Edwards as a director on 6 February 2018	View PDF Appointment of Mr Paul John Edwards as a director on 6 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AP01	Appointment of Helen Jean Walthall as a director on 6 February 2018	View PDF Appointment of Helen Jean Walthall as a director on 6 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	TM01	Termination of appointment of Oleksandr Burlaka as a director on 6 February 2018	View PDF Termination of appointment of Oleksandr Burlaka as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AD01	Registered office address changed from C/O Clarkson Accountancy 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to C/O Alexander Accountancy 12 Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU on 21 November 2016	View PDF Registered office address changed from C/O Clarkson Accountancy 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to C/O Alexander Accountancy 12 Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU on 21 November 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU United Kingdom to C/O Clarkson Accountancy 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 10 October 2016	View PDF Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU United Kingdom to C/O Clarkson Accountancy 11a Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 10 October 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

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