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GOLDSTONES LIMITED

Company number 05464594

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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)
05 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
02 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
02 Jun 2022 PSC01 Notification of Amy Victoria Stewart as a person with significant control on 22 January 2022
02 Jun 2022 PSC07 Cessation of Catherine Ann Stewart as a person with significant control on 22 January 2022
25 Feb 2022 TM01 Termination of appointment of Catherine Ann Stewart as a director on 25 February 2022
25 Feb 2022 AP03 Appointment of Mr Lee John Davies as a secretary on 25 February 2022
25 Feb 2022 TM02 Termination of appointment of Catherine Ann Stewart as a secretary on 25 February 2022
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
03 Jun 2019 AP01 Appointment of Ms Amy Victoria Stewart as a director on 1 April 2019
15 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
07 Dec 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 10
07 Dec 2017 SH03 Purchase of own shares.
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 TM01 Termination of appointment of Thomas Richard James Adams as a director on 22 September 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100