Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 January 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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20 Sep 2023 |
PSC02 |
Notification of Stone Alliance Employee Ownership Trust as a person with significant control on 23 May 2023
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20 Sep 2023 |
PSC07 |
Cessation of Stone Alliance Trustee Limited as a person with significant control on 23 May 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 28 February 2022
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06 Jun 2023 |
AP01 |
Appointment of Mr Nathan Edward Stonecliffe as a director on 23 May 2023
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06 Jun 2023 |
PSC02 |
Notification of Stone Alliance Trustee Limited as a person with significant control on 23 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Mayflower Group Limited as a person with significant control on 23 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Jamie Dowdall as a person with significant control on 23 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of James Sinclair Wood as a director on 23 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 11/03/2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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