FINESTONE CONTRACTS LIMITED

Company number 05485572 ·

Active

72 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-21 with updates · 5 pages View document
30 Mar 2026 Registered office address changed from Broadway Court Brighton Road Lancing West Sussex BN15 8JT United Kingdom to 4 Mason's Yard, 177 Westbourne Street United Kingdom Hove East Sussex BN3 5FB on 2026-03-30 · 1 page View document
4 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Jun 2025 Confirmation statement made on 2025-06-21 with updates · 5 pages View document
6 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Jul 2023 Director's details changed for Mr Gregory Charles Stone on 2023-07-21 · 2 pages View document
21 Jul 2023 Change of details for Gregory Charles Stone as a person with significant control on 2023-07-21 · 2 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
20 Mar 2023 Change of details for Gregory Charles Stone as a person with significant control on 2023-03-20 · 2 pages View document
20 Mar 2023 Director's details changed for Mr Gregory Charles Stone on 2023-03-20 · 2 pages View document
13 Feb 2023 Director's details changed for Mr Gregory Charles Stone on 2023-02-13 · 2 pages View document
13 Feb 2023 Change of details for Gregory Charles Stone as a person with significant control on 2023-02-13 · 2 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
23 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
6 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY CHARLES STONE View document
30 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES STONE / 10/05/2017 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
16 May 2012 SECRETARY APPOINTED ANNE CLEMINSHAW HARRIS View document
16 May 2012 APPOINTMENT TERMINATED, SECRETARY MARK JALES View document
9 May 2012 DISPENSE WITH THE OFFICE OF SECRETARY 01/05/2012 View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA STONE View document
25 Aug 2010 DIRECTOR APPOINTED GREGORY CHARLES STONE View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN STONE / 21/06/2010 View document
10 Aug 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
13 Jan 2009 NC INC ALREADY ADJUSTED 05/01/09 View document
13 Jan 2009 NC INC ALREADY ADJUSTED 05/01/2009 View document
10 Nov 2008 SECRETARY APPOINTED MARK WILLIAM JALES View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE GRAY View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Sep 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
10 Aug 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
24 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 View document
13 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
16 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 View document
4 Jul 2005 SECRETARY RESIGNED View document
21 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document