STONE CLADDING SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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11/06/2511 June 2025 Registered office address changed from Westwood Rough Lane Shirley Ashbourne DE6 3AZ England to Alexandra House 123 Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA on 2025-06-11

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11/06/2511 June 2025 Change of details for Mr Jason James Kennedy as a person with significant control on 2025-06-04

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11/06/2511 June 2025 Director's details changed for Mr Jason James Kennedy on 2025-06-04

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11/06/2511 June 2025 Director's details changed for Mrs Rebecca Leigh Kennedy on 2025-06-04

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Director's details changed for Mr Jason James Kennedy on 2024-06-04

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Change of details for Mr Jason James Kennedy as a person with significant control on 2024-06-04

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04/06/244 June 2024 Change of details for Mr Jason James Kennedy as a person with significant control on 2024-06-04

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-06 with updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Sub-division of shares on 2022-11-17

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Change of share class name or designation

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23/11/2223 November 2022 Particulars of variation of rights attached to shares

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11/11/2211 November 2022 Appointment of Mrs Rebecca Leigh Kennedy as a director on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-06 with no updates

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21/04/2121 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 COMPANY NAME CHANGED REALSTONE CLADDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/11/18

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 11 EAST VIEW MAYFIELD ASHBOURNE DERBYSHIRE DE6 2JF ENGLAND

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JAMES KENNEDY

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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22/07/1622 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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