CCP DEVELOPMENTS (STONE) LIMITED

Company number 10955201 ·

Active

43 filings

Date Filing
8 Sep 2026 Satisfaction of charge 109552010005 in full · 1 page View document
7 Jul 2026 Registration of charge 109552010005, created on 2026-07-07 · 37 pages View document
8 Jun 2026 Satisfaction of charge 109552010001 in full · 1 page View document
3 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
2 Jun 2026 Notification of Ccp Developments (Stone) Holdings Ltd as a person with significant control on 2026-06-02 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 May 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
7 Nov 2022 Cancellation of shares. Statement of capital on 2022-08-31 · 4 pages View document
7 Nov 2022 Purchase of own shares. · 4 pages View document
2 Nov 2022 Termination of appointment of William Shaun Clarke as a director on 2022-08-31 · 1 page View document
2 Nov 2022 Cessation of William Shaun Clarke as a person with significant control on 2022-08-31 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
2 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109552010002 View document
21 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109552010001 View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAM JAMES CLARKE / 05/11/2019 View document
5 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SHAUN CLARKE / 05/11/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAUN CLARKE / 12/03/2019 View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA ENGLAND View document
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAM JAMES CLARKE / 12/03/2019 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM JAMES CLARKE / 12/03/2019 View document
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM SHAUN CLARKE / 13/03/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Apr 2018 CESSATION OF JOSEPH WILLIAM PLIMMER AS A PSC View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PLIMMER View document
11 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document