HEART OF STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 04/06/244 June 2024 | Registered office address changed from Cotsbrook Farm Buildings Higford Near Shifnal Telford Shropshire TF11 9ES to 13 Wolverhampton Road Codsall Wolverhampton West Midlands WV8 1PT on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/06/1520 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/06/124 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/06/114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK KRZYSZTOF GROMADZKI / 04/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAINA GROMADZKI / 24/12/2008 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK GROMADZKI / 24/12/2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 114 LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6PP |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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