LONDON STONE LIMITED

04435397
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 mortgage Registration of a charge 55 Buy now
08 Mar 2024 officers Change of particulars for director (Gordon Carel Verhoef) 2 Buy now
08 Mar 2024 officers Change of particulars for corporate secretary (Springfield Secretaries Ltd.) 1 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2023 accounts Annual Accounts 10 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 10 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 9 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 officers Appointment of corporate secretary (Springfield Secretaries Ltd.) 2 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Michael Harrop) 1 Buy now
14 Sep 2011 capital Return of Allotment of shares 3 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
25 Nov 2010 officers Termination of appointment of director (Andrew Whiterod) 2 Buy now
25 Nov 2010 officers Appointment of director (Gordon Carel Verhoef) 3 Buy now
17 Sep 2010 officers Change of particulars for secretary (Michael John Harrop) 3 Buy now
09 Sep 2010 accounts Annual Accounts 2 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
21 Oct 2009 accounts Annual Accounts 1 Buy now
13 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 1 Buy now
20 May 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 1 Buy now
22 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
30 Oct 2006 accounts Annual Accounts 1 Buy now
16 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
26 May 2005 annual-return Return made up to 10/05/05; full list of members 6 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 32 grosvenor gardens belgravia london SW1W 0DH 1 Buy now
06 May 2005 accounts Annual Accounts 1 Buy now
15 Jun 2004 annual-return Return made up to 10/05/04; full list of members 6 Buy now
25 May 2004 annual-return Return made up to 10/05/03; full list of members 6 Buy now
19 Sep 2003 accounts Annual Accounts 2 Buy now
28 Feb 2003 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
19 Jun 2002 officers New secretary appointed 2 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
19 Jun 2002 officers Secretary resigned 1 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
10 May 2002 incorporation Incorporation Company 19 Buy now