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PRELUDE STONE LIMITED

Company number 03405785

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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)
18 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 TM02 Termination of appointment of Ann Purt as a secretary on 28 October 2022
19 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 Feb 2022 PSC04 Change of details for Mr Levi Evans as a person with significant control on 28 June 2021
06 Feb 2022 CH01 Director's details changed for Mr Levi Evans on 28 June 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
26 Feb 2020 PSC04 Change of details for Mr Levi Evans as a person with significant control on 1 November 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 PSC04 Change of details for Mr Levi Evans as a person with significant control on 1 November 2019
02 Dec 2019 PSC07 Cessation of Lee Michael Regan as a person with significant control on 1 November 2019
18 Nov 2019 TM01 Termination of appointment of Lee Michael Regan as a director on 31 October 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
18 Dec 2017 PSC01 Notification of Levi Evans as a person with significant control on 5 May 2017
16 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates