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STONE MOUNTAIN CO. LIMITED

Company number 12249431

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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)
13 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
01 Nov 2024 AA Micro company accounts made up to 31 March 2024
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
08 Oct 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
08 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
07 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
12 Nov 2020 PSC01 Notification of Terry Michelle Steinberg as a person with significant control on 17 February 2020
12 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
30 Oct 2020 PSC07 Cessation of Batsheva Werzberger as a person with significant control on 17 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
04 Feb 2020 SH20 Statement by Directors
04 Feb 2020 SH19 Statement of capital on 4 February 2020
  • GBP 1,584,263
04 Feb 2020 CAP-SS Solvency Statement dated 30/01/20
04 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2020 SH10 Particulars of variation of rights attached to shares
04 Feb 2020 SH08 Change of share class name or designation
04 Feb 2020 MA Memorandum and Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH20 Statement by Directors
31 Jan 2020 SH19 Statement of capital on 31 January 2020
  • GBP 1,793,889