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STONE WEALTH MANAGEMENT

Company number 12217675

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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)
30 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC04	Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020	View PDF Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020	View PDF Change of details for Mr John Roger Mills as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Miss Jessica Margaret Mills as a person with significant control on 20 September 2019	View PDF Change of details for Miss Jessica Margaret Mills as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr John Roger Mills on 19 June 2023	View PDF Director's details changed for Mr John Roger Mills on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Miss Jessica Margaret Mills on 19 June 2023	View PDF Director's details changed for Miss Jessica Margaret Mills on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Elizabeth Anne Mills on 19 June 2023	View PDF Director's details changed for Elizabeth Anne Mills on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr John Roger Mills as a person with significant control on 19 June 2023	View PDF Change of details for Mr John Roger Mills as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Miss Jessica Margaret Mills as a person with significant control on 19 June 2023	View PDF Change of details for Miss Jessica Margaret Mills as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 13 October 2023	View PDF Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 13 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC01	Notification of John Roger Mills as a person with significant control on 5 March 2020	View PDF Notification of John Roger Mills as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 1	View PDF Incorporation Statement of capital on 2019-09-20 GBP 1 - link opens in a new window - 68 pages (68 pages)

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STONE WEALTH MANAGEMENT

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