SM STONE DEVELOPMENTS LIMITED
Company number 07156459 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 3 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY STONE | View document |
| 15 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 13 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 13 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | TERMINATE DIR APPOINTMENT | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 21 Nov 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 15 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM | View document |
| 21 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 23 Feb 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 19 Feb 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 25000.00 | View document |
| 12 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |