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STONE & SLATE LIMITED

Company number 04196928

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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)
21 Nov 2023 TM01 Termination of appointment of Robert Andrew Coxhead as a director on 21 November 2023
21 Nov 2023 AP03 Appointment of Mr Christopher Kit Ying Liu as a secretary on 21 November 2023
01 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 AP01 Appointment of Mrs Lily Wai Fau Liu as a director on 6 July 2023
11 Jul 2023 CH03 Secretary's details changed for Mrs Lily Wai Fau Liu on 6 July 2023
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
22 Mar 2022 AD01 Registered office address changed from Coney Green Farm Lower Market Street Clay Cross Chesterfield Derbyshire S45 9NE to Coney Green Farm Market Street Clay Cross Chesterfield Derbyshire S45 9NE on 22 March 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr Robert Andrew Coxhead as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Lily Liu as a director on 1 January 2018
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015