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HOUSE OF STONE (HOLDINGS) LIMITED

Company number 11990542

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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)
17 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
05 Apr 2023 MR04 Satisfaction of charge 119905420001 in full
05 Apr 2023 MR04 Satisfaction of charge 119905420002 in full
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
30 May 2022 PSC04 Change of details for Mr Michael Stone as a person with significant control on 1 April 2022
30 May 2022 CH01 Director's details changed for Mr Michael Stone on 1 April 2022
03 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
17 Dec 2019 MR01 Registration of charge 119905420002, created on 11 December 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 200.4
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 200.4
07 Dec 2019 MR01 Registration of charge 119905420001, created on 5 December 2019
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-10
  • GBP 100.2