ASHBEE AND STONE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Current accounting period extended from 2024-08-31 to 2024-11-30

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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01/05/241 May 2024 Notification of Polished Frog (Holdings) Limited as a person with significant control on 2024-04-12

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19/04/2419 April 2024 Cessation of Lee Mark Hunwicks as a person with significant control on 2024-04-12

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17/04/2417 April 2024 Registration of charge 098975710001, created on 2024-04-12

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-30 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-29

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05/01/225 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/02/2024 February 2020 31/08/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 DIRECTOR APPOINTED MR STEPHEN HARRY ROPER

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23/01/2023 January 2020 DIRECTOR APPOINTED MRS AMANDA KITTO

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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01/04/191 April 2019 COMPANY NAME CHANGED TRADITIONAL BATHROOM COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/19

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22/03/1922 March 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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11/07/1811 July 2018 31/08/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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01/11/161 November 2016 PREVSHO FROM 31/12/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 01/12/15 STATEMENT OF CAPITAL GBP 100

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28/04/1628 April 2016 DIRECTOR APPOINTED MR LEE HUNWICKS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNWICKS

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 81 HOOE ROAD PLYMSTOCK PLYMOUTH DEVON PL9 9QP UNITED KINGDOM

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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07/12/157 December 2015 DIRECTOR APPOINTED MR PAUL SPENCER HUNWICKS

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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