DAVID AND STONE GROUP LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from 67 Grosvenor Street London W1K 3JN England to 53 Davies Street London W1K 5JH on 2025-07-31

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02/05/252 May 2025 Total exemption full accounts made up to 2024-03-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-14 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-03-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-14 with no updates

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02/05/232 May 2023 Amended total exemption full accounts made up to 2019-03-31

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02/05/232 May 2023 Amended total exemption full accounts made up to 2021-03-31

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02/05/232 May 2023 Amended total exemption full accounts made up to 2020-03-31

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-14 with no updates

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21/01/2221 January 2022 Change of details for Mr Efe Eghobamien as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Secretary's details changed for Mrs Tombi Eghobamien on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Efe Eghobamien on 2022-01-21

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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14/01/2014 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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04/06/184 June 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM DAVID AND STONE GROUP LTD, SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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05/12/145 December 2014 05/12/14 STATEMENT OF CAPITAL GBP 1000

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05/12/145 December 2014 05/12/14 STATEMENT OF CAPITAL GBP 400

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TOMBI EGHOBAMIEN / 09/07/2014

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS TOMBI EGHOBAMIEN / 09/07/2014

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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