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SIMPLY STONE (UK) LIMITED

Company number 11464648

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2024	TM01	Termination of appointment of Martin Thomas King as a director on 31 March 2024	View PDF Termination of appointment of Martin Thomas King as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2020	AP03	Appointment of Mrs Kerry Jane Yeates as a secretary on 24 December 2020	View PDF Appointment of Mrs Kerry Jane Yeates as a secretary on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mrs Kerry Jane Yeates as a director on 24 December 2020	View PDF Appointment of Mrs Kerry Jane Yeates as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Martin Thomas King as a director on 24 December 2020	View PDF Appointment of Mr Martin Thomas King as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC07	Cessation of Emma Marie Cochrane as a person with significant control on 16 May 2020	View PDF Cessation of Emma Marie Cochrane as a person with significant control on 16 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Emma Marie Cochrane as a director on 28 May 2020	View PDF Termination of appointment of Emma Marie Cochrane as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to 58 Port Street Evesham Worcestershire WR11 1AP on 5 June 2020	View PDF Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to 58 Port Street Evesham Worcestershire WR11 1AP on 5 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CH01	Director's details changed for Mr David John Yeates on 16 July 2018	View PDF Director's details changed for Mr David John Yeates on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SIMPLY STONE (UK) LIMITED

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