STONES HOLDINGS LIMITED

03830041
BROADOAK NEWNHAM ON SEVERN GLOUCESTERSHIRE GL14 1JF

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Change of particulars for secretary (Michelle Jane Evans) 1 Buy now
22 May 2024 accounts Annual Accounts 16 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 16 Buy now
15 Sep 2022 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 16 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 15 Buy now
12 Feb 2021 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
26 May 2020 accounts Annual Accounts 14 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 14 Buy now
16 Apr 2019 officers Change of particulars for secretary (Michelle Jane Evans) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 14 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2017 accounts Annual Accounts 13 Buy now
13 Feb 2017 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
21 Oct 2016 officers Change of particulars for director (Nicola Beadnall) 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Change of particulars for secretary (Michelle Jane Evans) 1 Buy now
06 May 2016 accounts Annual Accounts 10 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
07 Jun 2015 accounts Annual Accounts 10 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
05 Jun 2014 accounts Annual Accounts 11 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 11 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 11 Buy now
06 Sep 2011 officers Change of particulars for director (Nicola Beadnall) 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 accounts Annual Accounts 11 Buy now
10 Feb 2011 officers Change of particulars for director (Nicola Mcgrail) 2 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2010 officers Appointment of secretary (Michelle Jane Evans) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Dominic Francis Quinlan) 2 Buy now
02 Jun 2010 accounts Annual Accounts 10 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Clc Secretarial Services Limited) 1 Buy now
18 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
26 Aug 2009 accounts Annual Accounts 11 Buy now
06 Jan 2009 annual-return Return made up to 23/08/08; full list of members 4 Buy now
30 Sep 2008 officers Appointment terminate, director michael delaney logged form 1 Buy now
25 Jul 2008 accounts Annual Accounts 10 Buy now
13 Nov 2007 annual-return Return made up to 23/08/07; no change of members 7 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
14 Feb 2007 annual-return Return made up to 23/08/06; full list of members 7 Buy now
09 Jan 2007 address Location of register of members 1 Buy now
28 Jun 2006 accounts Annual Accounts 7 Buy now
01 Jun 2006 officers New secretary appointed 2 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now
12 May 2006 officers Secretary resigned;director resigned 1 Buy now
12 May 2006 officers New secretary appointed 2 Buy now
25 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2006 officers New secretary appointed 2 Buy now
25 Apr 2006 capital Declaration of assistance for shares acquisition 5 Buy now
25 Apr 2006 capital Declaration of assistance for shares acquisition 5 Buy now
25 Apr 2006 capital Declaration of assistance for shares acquisition 5 Buy now
25 Apr 2006 resolution Resolution 3 Buy now
25 Apr 2006 incorporation Memorandum Articles 4 Buy now
25 Apr 2006 resolution Resolution 1 Buy now
13 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 12 Buy now
01 Sep 2004 annual-return Return made up to 23/08/04; full list of members 8 Buy now
03 Aug 2004 officers New secretary appointed 2 Buy now
07 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
05 Jul 2004 accounts Annual Accounts 12 Buy now
22 Aug 2003 annual-return Return made up to 23/08/03; full list of members 8 Buy now
16 Jun 2003 accounts Annual Accounts 12 Buy now
27 Aug 2002 annual-return Return made up to 23/08/02; full list of members 9 Buy now
25 Jun 2002 accounts Annual Accounts 12 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
21 Aug 2001 annual-return Return made up to 23/08/01; full list of members 7 Buy now
01 Jun 2001 accounts Annual Accounts 4 Buy now
20 Sep 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
13 Sep 1999 officers New director appointed 2 Buy now
03 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
03 Sep 1999 officers Director resigned 1 Buy now
03 Sep 1999 address Registered office changed on 03/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
03 Sep 1999 officers New secretary appointed;new director appointed 1 Buy now
03 Sep 1999 officers New director appointed 2 Buy now
03 Sep 1999 officers New director appointed 2 Buy now
03 Sep 1999 officers New director appointed 2 Buy now
23 Aug 1999 incorporation Incorporation Company 18 Buy now