Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R H STONE SURFACES LIMITED

Company number 11477519

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2024 PSC02 Notification of C M Young Holdings Limited as a person with significant control on 26 February 2024
05 Mar 2024 PSC07 Cessation of Christopher Martin Young as a person with significant control on 26 February 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
13 Feb 2023 AD01 Registered office address changed from C/O Armstrong Cambell Accountants Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to Elswick Way Industrial Estate, Newcastle Road South Shields Tyne and Wear NE34 0LW on 13 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2019 SH10 Particulars of variation of rights attached to shares
04 Apr 2019 SH08 Change of share class name or designation
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-17
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
31 Jan 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
23 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted