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STONE DESIGN LIMITED

Company number SC128920

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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)
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
05 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
16 May 2017 RP04CS01 Second filing of Confirmation Statement dated 10/12/2016
19 Dec 2016 CS01 10/12/16 Statement of Capital gbp 2
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 16/05/2017
02 Sep 2016 AA Full accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Sep 2015 AA Full accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
15 Aug 2014 AA Full accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
11 Sep 2013 AP01 Appointment of Mr Richard Leonard as a director
02 Sep 2013 AA Full accounts made up to 30 November 2012
12 Jun 2013 TM01 Termination of appointment of Andrew Mcmillan as a director
12 Jun 2013 TM01 Termination of appointment of Henry Cairns as a director
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
09 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 May 2010
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders