R J B STONE LIMITED filing history - Find and update company information

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R J B STONE LIMITED

Company number 03469752

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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)
16 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Daniel Timothy Heap as a director on 1 September 2023	View PDF Termination of appointment of Daniel Timothy Heap as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
18 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CH01	Director's details changed for Mr Daniel Timothy Heap on 18 November 2022	View PDF Director's details changed for Mr Daniel Timothy Heap on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MR04	Satisfaction of charge 034697520007 in full	View PDF Satisfaction of charge 034697520007 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	MR01	Registration of charge 034697520009, created on 4 February 2022	View PDF Registration of charge 034697520009, created on 4 February 2022 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	MR01	Registration of charge 034697520008, created on 5 November 2021	View PDF Registration of charge 034697520008, created on 5 November 2021 - link opens in a new window - 8 pages (8 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
22 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
09 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Larysa Silenko as a director on 15 September 2020	View PDF Termination of appointment of Larysa Silenko as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
10 Sep 2019	MR01	Registration of charge 034697520007, created on 10 September 2019	View PDF Registration of charge 034697520007, created on 10 September 2019 - link opens in a new window - 43 pages (43 pages)
01 Aug 2019	MR04	Satisfaction of charge 034697520006 in full	View PDF Satisfaction of charge 034697520006 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CH01	Director's details changed for Mr Richard John Benedict Stone on 9 April 2019	View PDF Director's details changed for Mr Richard John Benedict Stone on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC04	Change of details for Mr Richard John Benedict Stone as a person with significant control on 6 April 2016	View PDF Change of details for Mr Richard John Benedict Stone as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Ms Larysa Silenko as a director on 1 January 2019	View PDF Appointment of Ms Larysa Silenko as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Daniel Timothy Heap as a director on 1 January 2019	View PDF Appointment of Mr Daniel Timothy Heap as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)

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