STONE SPRING LIMITED

Company number 12772302 ·

Active

42 filings

Date Filing
14 Aug 2026 Appointment of Miss Rahel Tesfa Kidane as a director on 2026-08-01 · 2 pages View document
14 Aug 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
14 Aug 2026 Notification of Rahel Tesfa Kidane as a person with significant control on 2026-07-31 · 2 pages View document
22 Jul 2026 Director's details changed for Mr Stuart Spencer Sharpe on 2026-07-22 · 2 pages View document
10 Jul 2026 Confirmation statement made on 2026-04-16 with updates · 3 pages View document
9 Jul 2026 Registered office address changed from 93 Old Chester Road Derby Derbyshire DE1 3SA England to 7 High Street Kington HR5 3AX on 2026-07-09 · 1 page View document
8 Jul 2026 Appointment of Mr Stuart Spencer Sharpe as a director on 2026-06-28 · 2 pages View document
8 Jul 2026 Termination of appointment of Aiden Mcnaughton as a director on 2026-06-29 · 1 page View document
8 Jul 2026 Cessation of Aiden Mcnaughton as a person with significant control on 2026-06-29 · 1 page View document
8 Jul 2026 Notification of Stuart Spencer Sharpe as a person with significant control on 2026-06-28 · 2 pages View document
28 May 2026 Micro company accounts made up to 2025-07-30 · 3 pages View document
26 Mar 2026 Registered office address changed from Unit 1a 1669 Bristol Road South Rednal Birmingham B45 9UA England to 93 Old Chester Road Derby Derbyshire DE1 3SA on 2026-03-26 · 1 page View document
30 Jul 2025 Annual accounts for the year ending 30 July 2025 View accounts
27 Apr 2025 Unaudited abridged accounts made up to 2024-07-30 · 9 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 3 pages View document
30 Jul 2024 Annual accounts for the year ending 30 July 2024 View accounts
6 May 2024 Confirmation statement made on 2024-05-06 with updates · 4 pages View document
4 May 2024 Registered office address changed from 135 Western Road Hockley Birmingham B18 7QD England to Unit 1a 1669 Bristol Road South Rednal Birmingham B45 9UA on 2024-05-04 · 1 page View document
4 May 2024 Termination of appointment of Joseph Davies as a director on 2024-05-03 · 1 page View document
1 May 2024 Notification of Aiden Mcnaughton as a person with significant control on 2024-01-10 · 2 pages View document
1 May 2024 Appointment of Mr Aiden Mcnaughton as a director on 2024-01-10 · 2 pages View document
1 May 2024 Unaudited abridged accounts made up to 2023-07-30 · 7 pages View document
27 Jan 2024 Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 135 Western Road Hockley Birmingham B18 7QD on 2024-01-27 · 1 page View document
13 Jan 2024 Registered office address changed from 403 Hornsey Road London N19 4DX England to 20 st. Andrew Street London EC4A 3AG on 2024-01-13 · 1 page View document
13 Jan 2024 Appointment of Mr Joseph Davies as a director on 2023-03-03 · 2 pages View document
12 Jan 2024 Termination of appointment of Chris Hadjioannou as a director on 2024-01-12 · 1 page View document
12 Jan 2024 Cessation of Chris Hadjioannou as a person with significant control on 2024-01-12 · 1 page View document
24 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Oct 2023 Compulsory strike-off action has been discontinued View document
23 Oct 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
17 Oct 2023 First Gazette notice for compulsory strike-off View document
17 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
29 Apr 2023 Accounts for a dormant company made up to 2022-07-30 · 2 pages View document
10 Nov 2022 Compulsory strike-off action has been discontinued View document
10 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Nov 2022 Confirmation statement made on 2022-07-27 with updates · 4 pages View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
28 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document