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WORLDWIDE STONES HOLDINGS LIMITED

Company number 11717900

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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)
08 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
30 Mar 2023 PSC04 Change of details for Mr David Maxwell Greatorex as a person with significant control on 8 August 2022
30 Mar 2023 PSC04 Change of details for Mr James Keith Wooster as a person with significant control on 8 August 2022
29 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Mar 2021 AD01 Registered office address changed from 18 the Causeway Bishop's Stortford CM23 2EJ England to Clamarpen, 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 23 March 2021
07 Sep 2020 MR01 Registration of charge 117179000004, created on 4 September 2020
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 PSC01 Notification of David Maxwell Greatorex as a person with significant control on 10 March 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 PSC04 Change of details for Mr James Keith Wooster as a person with significant control on 10 March 2020
31 Mar 2020 AP01 Appointment of Mr Stephen Paul Corbett as a director on 10 March 2020
31 Mar 2020 AP01 Appointment of Mr David Maxwell Greatorex as a director on 10 March 2020
24 Mar 2020 MR01 Registration of charge 117179000003, created on 10 March 2020
24 Mar 2020 MR01 Registration of charge 117179000002, created on 10 March 2020
17 Mar 2020 MR01 Registration of charge 117179000001, created on 10 March 2020
08 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
10 Dec 2019 TM01 Termination of appointment of Steven Malcolm Larvin as a director on 10 December 2019