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STONE SENSE LIMITED

Company number 13269491

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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)
29 Aug 2024	TM01	Termination of appointment of Jamie Robert Dowdall as a director on 28 August 2024	View PDF Termination of appointment of Jamie Robert Dowdall as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	MR01	Registration of charge 132694910002, created on 14 August 2024	View PDF Registration of charge 132694910002, created on 14 August 2024 - link opens in a new window - 7 pages (7 pages)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of James Sinclair Wood as a director on 26 February 2024	View PDF Termination of appointment of James Sinclair Wood as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC05	Change of details for Mayflower Stone Limited as a person with significant control on 18 June 2021	View PDF Change of details for Mayflower Stone Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Mr Matthew Ian Smith on 30 May 2022	View PDF Director's details changed for Mr Matthew Ian Smith on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC04	Change of details for Mr Matthew Ian Smith as a person with significant control on 30 May 2022	View PDF Change of details for Mr Matthew Ian Smith as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Units 1 - 4 Portway Road Industrial Estate Alston Road Oldbury West Midlands B69 2PP on 6 December 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Units 1 - 4 Portway Road Industrial Estate Alston Road Oldbury West Midlands B69 2PP on 6 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR01	Registration of charge 132694910001, created on 3 November 2021	View PDF Registration of charge 132694910001, created on 3 November 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC04	Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021	View PDF Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Jamie Dowdall as a director on 18 June 2021	View PDF Appointment of Mr Jamie Dowdall as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr James Sinclair Wood as a director on 18 June 2021	View PDF Appointment of Mr James Sinclair Wood as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021	View PDF Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC02	Notification of Mayflower Stone Limited as a person with significant control on 18 June 2021	View PDF Notification of Mayflower Stone Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021	View PDF Change of details for Mr Samuel David Hotten as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-16 GBP 100	View PDF Incorporation Statement of capital on 2021-03-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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STONE SENSE LIMITED

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