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STAMFORD STONE HOLDINGS LIMITED

Company number 10726215

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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)
19 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
03 Jul 2024 PSC04 Change of details for Mr Daniel Wilson as a person with significant control on 5 June 2024
03 Jul 2024 PSC04 Change of details for Mr Daniel Wilson as a person with significant control on 5 June 2024
02 Jul 2024 CH01 Director's details changed for Mr Daniel Wilson on 5 June 2024
02 Jul 2024 CH01 Director's details changed for Mrs Laura Jayne Green on 5 June 2024
02 Jul 2024 CH01 Director's details changed for Mr Daniel Wilson on 5 June 2024
02 Jul 2024 PSC04 Change of details for Mr Daniel Wilson as a person with significant control on 5 June 2024
02 Jul 2024 PSC04 Change of details for Mrs Laura Jayne Green as a person with significant control on 5 June 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2017 PSC01 Notification of Raymond Wilson as a person with significant control on 13 April 2017
05 Oct 2017 PSC01 Notification of Daniel Wilson as a person with significant control on 13 April 2017
05 Oct 2017 PSC04 Change of details for Mrs Laura Green as a person with significant control on 14 July 2017