STONE2STONE LIMITED
Company number 12638760 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 4 pages | View document |
| 23 Feb 2026 | Termination of appointment of David Anton George Nossiter as a secretary on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 19 Jan 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 5 Aug 2025 | Termination of appointment of David Anton George Nossiter as a director on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Notification of Matthew Geoffrey Porton-Bowden as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 5 Aug 2025 | Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Cessation of David Anton George Nossiter as a person with significant control on 2025-08-05 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 17 Oct 2024 | Termination of appointment of Matthew Geoffrey Porton-Bowden as a director on 2024-10-17 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom to 7 7 Hampton Hill Business Park High Street Hampton Hill Greater London TW12 1NP on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Registered office address changed from 7 7 Hampton Hill Business Park High Street Hampton Hill Greater London TW12 1NP England to 7 Hampton Hill Business Park High Street Hampton Hill TW12 1NP on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Appointment of Mr Matthew Geoffrey Porton-Bowden as a director on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 4 pages | View document |
| 30 Aug 2024 | Termination of appointment of Sam John Graham as a director on 2024-08-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 2 Jan 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 12 Dec 2023 | Appointment of Mr Sam John Graham as a director on 2023-06-01 · 2 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 11 Jul 2023 | Sub-division of shares on 2023-06-01 · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 14 Jul 2022 | Registered office address changed from , 3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, SM1 1JB, England to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 2022-07-14 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |