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H STONES & GRANDSON LTD

Company number 10996407

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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)
15 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
11 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
29 Dec 2023 TM01 Termination of appointment of Jonathan Luke Brewer as a director on 29 December 2023
29 Dec 2023 AP01 Appointment of Mr Jason Marcus Brewer as a director on 29 December 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
23 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
31 Oct 2022 PSC07 Cessation of Affinity Partnerships Limited as a person with significant control on 16 October 2022
28 Oct 2022 PSC02 Notification of Dq Computing Services Limited as a person with significant control on 16 October 2022
05 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
27 Jul 2021 AA Micro company accounts made up to 31 October 2020
21 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
21 Nov 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
29 Oct 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 November 2019
16 Mar 2020 PSC02 Notification of Affinity Partnerships Limited as a person with significant control on 16 March 2020
16 Mar 2020 PSC07 Cessation of Richard Stones as a person with significant control on 16 March 2020
16 Mar 2020 AP01 Appointment of Mr Jonathan Luke Brewer as a director on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of Richard Stones as a director on 16 March 2020
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
24 Sep 2019 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 24 September 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-04
  • GBP 1