LONDON STONE PROPERTIES LIMITED

06431946
BUILDING ONE, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5BE

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 7 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 186 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 7 Buy now
12 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 191 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
05 Oct 2022 accounts Annual Accounts 10 Buy now
18 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 163 Buy now
18 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Nicholas John Budden) 1 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Christopher Hough) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Christopher James Hough) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard David Harris) 1 Buy now
12 Apr 2022 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
11 Mar 2022 officers Change of particulars for director (Mr Nicholas John Budden) 2 Buy now
04 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 officers Appointment of director (Mr Nicholas John Budden) 2 Buy now
30 Jun 2020 accounts Annual Accounts 10 Buy now
03 Mar 2020 officers Appointment of director (Mr Richard David Harris) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Hilary Julia Stone) 1 Buy now
02 Mar 2020 officers Appointment of secretary (Mr Christopher Hough) 2 Buy now
02 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Penelope Davis) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2019 resolution Resolution 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 9 Buy now
30 Aug 2018 officers Change of particulars for secretary (Penny Davis) 1 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 12 Buy now
27 Jul 2017 resolution Resolution 25 Buy now
25 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
05 Dec 2012 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
20 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 3 Buy now
08 Sep 2010 accounts Annual Accounts 5 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
18 Dec 2009 officers Change of particulars for director (Hilary Stone) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Penny Davis) 1 Buy now
22 Sep 2009 accounts Annual Accounts 10 Buy now
16 Sep 2009 officers Director's change of particulars / hilary stone / 31/05/2009 1 Buy now
07 Sep 2009 officers Appointment terminated secretary steve barringer 1 Buy now
07 Sep 2009 officers Secretary appointed penny davis 2 Buy now
12 Dec 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
11 Apr 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
10 Mar 2008 officers Director's change of particulars / hilary stone / 01/01/2008 1 Buy now
29 Dec 2007 officers Director resigned 1 Buy now
27 Dec 2007 capital Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Dec 2007 officers Secretary resigned 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
27 Dec 2007 officers New secretary appointed 2 Buy now
20 Nov 2007 incorporation Incorporation Company 16 Buy now