Companies House does not verify the accuracy of the information filed

Advanced company search

FBS TRADESTONE LTD

Company number 13652872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2025	TM01	Termination of appointment of Simon John Daniels as a director on 13 January 2025	View PDF Termination of appointment of Simon John Daniels as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Richard Paul Wynn as a director on 21 October 2024	View PDF Appointment of Mr Richard Paul Wynn as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Mohamad Saleh as a director on 21 October 2024	View PDF Termination of appointment of Mohamad Saleh as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Jun 2023	AP01	Appointment of Mr Simon John Daniels as a director on 1 June 2023	View PDF Appointment of Mr Simon John Daniels as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC01	Notification of Denis Slinkin as a person with significant control on 30 September 2021	View PDF Notification of Denis Slinkin as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Tradestone Ltd as a person with significant control on 30 September 2021	View PDF Cessation of Tradestone Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Christoph Flefel as a director on 8 February 2023	View PDF Appointment of Mr Christoph Flefel as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Iain Charles Davis as a director on 8 February 2023	View PDF Termination of appointment of Iain Charles Davis as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 31 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Davis Iain Charles on 23 March 2022	View PDF Director's details changed for Mr Davis Iain Charles on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Davis Iain Charles as a director on 23 March 2022	View PDF Appointment of Mr Davis Iain Charles as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1,000	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?