- Company Overview for STONE VP (NO. 1) LIMITED (10917480)
- Filing history for STONE VP (NO. 1) LIMITED (10917480)
- People for STONE VP (NO. 1) LIMITED (10917480)
- Charges for STONE VP (NO. 1) LIMITED (10917480)
- More for STONE VP (NO. 1) LIMITED (10917480)
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) |
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01 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
25 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with updates | |
04 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
06 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Sep 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
18 Dec 2019 | TM01 | Termination of appointment of David Charles Annetts as a director on 26 November 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
13 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
16 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
15 Aug 2018 | PSC04 | Change of details for Mr Andrew Martin Barker as a person with significant control on 13 December 2017 | |
15 Aug 2018 | PSC01 | Notification of Stewart John Baird as a person with significant control on 13 December 2017 | |
13 Aug 2018 | CH01 | Director's details changed for Ski Solutions Limited Stewart John Baird on 15 August 2017 | |
03 Aug 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
26 Jul 2018 | AP01 | Appointment of Mr Duncan James Moore as a director on 1 July 2018 | |
02 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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31 Jan 2018 | SH08 | Change of share class name or designation | |
26 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | MR01 | Registration of charge 109174800001, created on 13 December 2017 | |
22 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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