SUBLIME STONE (UK) LIMITED

Company number 08840027

Date	Type	Description	View / Download
08 Nov 2020	AD01	Registered office address changed from 19 Petherton Road London N5 2QX England to Lion House 72-75 Red Lion Street London WC1R 4NA on 8 November 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
31 Jul 2020	PSC05	Change of details for Mountfield Mining Minerals Limited as a person with significant control on 1 January 2020	(2 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
25 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Petherton Road London N5 2QX on 25 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
30 Jun 2019	AP01	Appointment of Mr Ross Wyndham Maxwell as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Nicholas John Baskett as a director on 27 June 2019	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
05 Mar 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 181,962.04	(3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 117,478.04	(3 pages)
02 Nov 2017	AP02	Appointment of Resolutum Developments Limited as a director on 2 November 2017	(2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 117,478.04	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 September 2016 GBP 104,355.04	(3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 104,350.96	(3 pages)
12 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 January 2015	(7 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 19 Petherton Road London N5 2QX to 20-22 Wenlock Road London N1 7GU on 24 March 2016	(1 page)
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/02/2016	(6 pages)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders	(4 pages)
05 Feb 2016	TM01	Termination of appointment of Tim Weaver as a director on 11 February 2015	(1 page)