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MADE OF STONE LIMITED

Company number 11820535

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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)
16 May 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 16 May 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 16 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 May 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	PSC01	Notification of Beth Ballantine as a person with significant control on 15 May 2019	View PDF Notification of Beth Ballantine as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC01	Notification of Robert Kevin Ballantine as a person with significant control on 15 May 2019	View PDF Notification of Robert Kevin Ballantine as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 15 May 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 May 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Michael James Ward as a director on 15 May 2019	View PDF Termination of appointment of Michael James Ward as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Mrs Beth Ballantine as a director on 15 May 2019	View PDF Appointment of Mrs Beth Ballantine as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mr Robert Kevin Ballantine as a director on 15 May 2019	View PDF Appointment of Mr Robert Kevin Ballantine as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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