DIGBY STONE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-03-31

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03/09/243 September 2024 Second filing of Confirmation Statement dated 2024-08-23

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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01/10/211 October 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-08-23 with updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with updates

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30/09/2130 September 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Appointment of Mr Utkarsh Kalani as a director on 2021-08-25

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24/09/2124 September 2021 Appointment of Mr Harsh Kalani as a director on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/08/162 August 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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09/01/169 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/01/1530 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DIGBY / 29/01/2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM NORTHFIELD HOUSE 176 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TG

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DIGBY / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DIGBY / 29/01/2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/09/1410 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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10/07/1410 July 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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