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STONECARE (UK) LIMITED

Company number SC199722

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 May 2024 AP01 Appointment of Mr Graham Johnston as a director on 27 May 2024
27 May 2024 TM01 Termination of appointment of Gerry Watson as a director on 27 May 2024
17 Apr 2024 TM01 Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
27 Jun 2023 TM01 Termination of appointment of Andrew Ross Crombie as a director on 27 June 2023
31 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Apr 2023 AP01 Appointment of Mr Gerry Watson as a director on 7 April 2023
07 Apr 2023 TM01 Termination of appointment of Joanne Gibson as a director on 7 April 2023
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
29 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
28 Sep 2021 AP01 Appointment of Joanne Gibson as a director on 15 September 2021
28 Sep 2021 PSC05 Change of details for Kitchens International Group Limited as a person with significant control on 8 June 2021