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ATLAS STONE PRODUCTS LIMITED

Company number 02972739

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 26 pages (26 pages)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024 MR01 Registration of charge 029727390005, created on 20 December 2024
View PDF Registration of charge 029727390005, created on 20 December 2024 - link opens in a new window - 80 pages (80 pages)
05 Nov 2024 CH03 Secretary's details changed for Mrs Susan Francis Kitchin on 1 January 2020
View PDF Secretary's details changed for Mrs Susan Francis Kitchin on 1 January 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024 SH02 Consolidation of shares on 31 December 2023
View PDF Consolidation of shares on 31 December 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
01 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 130000 ordinary shares of £1.00 each into 13000000 ordinary shares of £0.01 each and 80000 a ordinary shares of £1.00 each into 8000000 a ordinary shares of £0.01 each 20/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision of 130000 ordinary shares of £1.00 each into 13000000 ordinary shares of £0.01 each and 80000 a ordinary shares of £1.00 each into 8000000 a ordinary shares of £0.01 each 20/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Jan 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 PSC02 Notification of Brett Trading Limited as a person with significant control on 1 January 2024
View PDF Notification of Brett Trading Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 PSC07 Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024
View PDF Cessation of Robert Brett & Sons Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
30 Dec 2020 MR01 Registration of charge 029727390004, created on 23 December 2020
View PDF Registration of charge 029727390004, created on 23 December 2020 - link opens in a new window - 82 pages (82 pages)
24 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)