LAPICIDA STONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registration of charge 075401650004, created on 2025-02-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 07/03/247 March 2024 | Registration of charge 075401650003, created on 2024-02-26 |
| 06/03/246 March 2024 | Registered office address changed from Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2024-03-06 |
| 29/02/2429 February 2024 | Cessation of Louise Cherrington as a person with significant control on 2024-02-26 |
| 29/02/2429 February 2024 | Appointment of Mrs Louise Cherrington as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Notification of Lapicida Group Limited as a person with significant control on 2024-02-26 |
| 29/02/2429 February 2024 | Cessation of Philip Noble as a person with significant control on 2024-02-26 |
| 29/02/2429 February 2024 | Termination of appointment of David Patrick Brown as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Termination of appointment of James Peter Steiner as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Satisfaction of charge 1 in full |
| 29/02/2429 February 2024 | Termination of appointment of Archie Christopher Julian Seymour as a director on 2024-02-26 |
| 20/12/2320 December 2023 | Director's details changed for Mr James Peter Steiner on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Mr James Peter Steiner as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2023-12-19 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Notification of Philip Noble as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Cessation of Sotobella Limited as a person with significant control on 2016-04-06 |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL on 2023-09-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of David James Horrocks as a director on 2020-09-30 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/03/1524 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | SECOND FILING WITH MUD 23/02/13 FOR FORM AR01 |
| 27/03/1327 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED LAPICIDA (STONE GROUP) LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 17/06/1117 June 2011 | CHANGE OF NAME 21/04/2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 3 GREENGATE CANDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 21/04/1121 April 2011 | SUB-DIVIDED 13/04/2011 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | SUB-DIVISION 13/04/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JASON DAVID CHERRINGTON |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID PATRICK BROWN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED CROSSCO (1226) LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES PERRY |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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