QUARRY STONE VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 27/08/2427 August 2024 | Registered office address changed from Office F, 21-27 Hollands Road Haverhill CB9 8PU England to Office 3, Suite 3 50 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX on 2024-08-27 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Second filing of Confirmation Statement dated 2021-10-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Notification of Valerie Kathryn Turner as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Cessation of Anthony David Heathcote as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of Anthony David Heathcote as a director on 2021-07-09 |
| 09/07/219 July 2021 | Appointment of Ms Valerie Kathryn Turner as a director on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | CESSATION OF JAROSLAV HEVERY AS A PSC |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 31 ROMNEY TOWERS ROMNEY WAY STOCKPORT SK5 8ND ENGLAND |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR ANTHONY DAVID HEATHCOTE |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HEATHCOTE |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EBONY HARVEY |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MISS EBONY SHAUNA HARVEY |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GOLDFINCH |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH WD23 1GG |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RABECCA MUSONDA |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR SCOTT JAMES GOLDFINCH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RABECCA MUSONDA |
| 03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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