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STONE CONSTRUCTION LTD.

Company number 02837246

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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)
07 May 2024 AA Total exemption full accounts made up to 30 November 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Roger James Stone on 2 October 2021
27 Jan 2022 CH01 Director's details changed for Mr Roger James Stone on 1 October 2021
25 Jan 2022 PSC04 Change of details for Mr Roger James Stone as a person with significant control on 1 October 2021
26 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
22 Jun 2021 MR04 Satisfaction of charge 028372460003 in full
10 Jun 2021 MR04 Satisfaction of charge 028372460004 in full
27 May 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CH01 Director's details changed for Mrs Beverley Dawn Stone on 1 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Kevin Thomas Stone on 1 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Roger James Stone on 1 January 2018
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
25 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
18 Mar 2019 PSC01 Notification of Roger James Stone as a person with significant control on 23 June 2018
18 Mar 2019 PSC04 Change of details for Mr Kevin Thomas Stone as a person with significant control on 23 June 2018
08 Mar 2019 SH08 Change of share class name or designation
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2019 CC04 Statement of company's objects
07 Mar 2019 SH10 Particulars of variation of rights attached to shares