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STONES ISH HOLDINGS LIMITED

Company number 12876647

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
14 May 2024 TM01 Termination of appointment of David Stones as a director on 14 May 2024
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
13 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
09 May 2022 TM01 Termination of appointment of Desmond Johnston as a director on 6 May 2022
06 May 2022 AP01 Appointment of Mr Desmond Johnston as a director on 6 May 2022
11 Nov 2021 MR01 Registration of charge 128766470001, created on 8 November 2021
01 Nov 2021 PSC01 Notification of David Stones as a person with significant control on 1 November 2021
01 Nov 2021 PSC04 Change of details for Ms Emma Jane Stones as a person with significant control on 1 November 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 2
01 Nov 2021 AP01 Appointment of Mr David Stones as a director on 1 November 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
18 Sep 2020 AD01 Registered office address changed from Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ United Kingdom to 87 Wellesley Road Hounslow London W4 3AT on 18 September 2020
15 Sep 2020 AD01 Registered office address changed from J F Hornby & Co Unit 3-4 Daltongate Business Centre Ulverston LA127AJ United Kingdom to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 15 September 2020
13 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-13
  • GBP 1