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STONE GROUP INVESTMENTS LTD

Company number 10455840

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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)
29 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
20 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
16 Oct 2024 AD01 Registered office address changed from 82 York Road Leeds West Yorkshire LS9 9AA United Kingdom to Haigh Park Road Haigh Park Road Leeds LS10 1RT on 16 October 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Aug 2023 PSC04 Change of details for Mr Simon Lee Reynolds as a person with significant control on 12 December 2020
01 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2021 PSC01 Notification of Simon Reynolds as a person with significant control on 12 December 2020
13 Jan 2021 PSC07 Cessation of Andrew Craig Reynolds as a person with significant control on 12 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 23 February 2020
08 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 24 February 2019
18 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
18 Oct 2018 AA Accounts for a dormant company made up to 28 February 2017
27 Jul 2018 AA01 Current accounting period shortened from 30 November 2017 to 28 February 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
08 Jun 2017 SH10 Particulars of variation of rights attached to shares
08 Jun 2017 SH08 Change of share class name or designation