Companies House does not verify the accuracy of the information filed

STONE SPRING LIMITED

Company number 12772302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	AD01	Registered office address changed from 135 Western Road Hockley Birmingham B18 7QD England to Unit 1a 1669 Bristol Road South Rednal Birmingham B45 9UA on 4 May 2024	View PDF Registered office address changed from 135 Western Road Hockley Birmingham B18 7QD England to Unit 1a 1669 Bristol Road South Rednal Birmingham B45 9UA on 4 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	TM01	Termination of appointment of Joseph Davies as a director on 3 May 2024	View PDF Termination of appointment of Joseph Davies as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Unaudited abridged accounts made up to 30 July 2023	View PDF Unaudited abridged accounts made up to 30 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	PSC01	Notification of Aiden Mcnaughton as a person with significant control on 10 January 2024	View PDF Notification of Aiden Mcnaughton as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Aiden Mcnaughton as a director on 10 January 2024	View PDF Appointment of Mr Aiden Mcnaughton as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 135 Western Road Hockley Birmingham B18 7QD on 27 January 2024	View PDF Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 135 Western Road Hockley Birmingham B18 7QD on 27 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 20 st. Andrew Street London EC4A 3AG on 13 January 2024	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 20 st. Andrew Street London EC4A 3AG on 13 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AP01	Appointment of Mr Joseph Davies as a director on 3 March 2023	View PDF Appointment of Mr Joseph Davies as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024	View PDF Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Chris Hadjioannou as a director on 12 January 2024	View PDF Termination of appointment of Chris Hadjioannou as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2022	AA	Accounts for a dormant company made up to 30 July 2021	View PDF Accounts for a dormant company made up to 30 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

STONE SPRING LIMITED

Filter by category