MADE OF STONE LIMITED

11820535
2ND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 4 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2024 accounts Annual Accounts 4 Buy now
15 Nov 2023 officers Change of particulars for director 2 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Robert Kevin Ballantine) 2 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2023 officers Termination of appointment of director (Beth Ballantine) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 7 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 7 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mrs Beth Ballantine) 2 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Robert Kevin Ballantine) 2 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 10 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 capital Return of Allotment of shares 3 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2019 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
15 May 2019 officers Termination of appointment of director (Michael James Ward) 1 Buy now
15 May 2019 officers Appointment of director (Mrs Beth Ballantine) 2 Buy now
15 May 2019 officers Appointment of director (Mr Robert Kevin Ballantine) 2 Buy now
11 Feb 2019 incorporation Incorporation Company 11 Buy now