PRECISION STONE LIMITED

Company number 10987575

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of Samuel David Hotten as a director on 26 June 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
18 Oct 2019	CH01	Director's details changed for Mr David Ian Woods on 16 October 2019	(2 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr David Ian Woods as a director on 1 November 2018	(2 pages)
23 Nov 2018	MR01	Registration of charge 109875750002, created on 23 November 2018	(25 pages)
01 Nov 2018	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL on 1 November 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mr Robert Brew as a secretary on 6 August 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Caroline Gallagher as a secretary on 6 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Caroline Gallagher as a director on 6 August 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Samuel David Hotten as a director on 13 June 2018	(2 pages)
08 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(6 pages)
19 Jan 2018	AP01	Appointment of Ms Caroline Gallagher as a director on 18 January 2018	(2 pages)
10 Jan 2018	AP03	Appointment of Ms Caroline Gallagher as a secretary on 10 January 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Tracey Lee Pye as a director on 15 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Tracey Lee Pye as a person with significant control on 15 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Robert Terrance Brew as a director on 6 December 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Quality Kitchens Holding Limited as a person with significant control on 4 October 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Miss Tracey Lee Pye as a person with significant control on 4 October 2017	(2 pages)
10 Oct 2017	MR01	Registration of charge 109875750001, created on 4 October 2017	(123 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
29 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-29 GBP 1	(22 pages)