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)
09 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Oct 2020 TM01 Termination of appointment of Larysa Silenko as a director on 15 September 2020
09 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
10 Sep 2019 MR01 Registration of charge 034697520007, created on 10 September 2019
01 Aug 2019 MR04 Satisfaction of charge 034697520006 in full
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
09 Apr 2019 CH01 Director's details changed for Mr Richard John Benedict Stone on 9 April 2019
09 Apr 2019 PSC04 Change of details for Mr Richard John Benedict Stone as a person with significant control on 6 April 2016
04 Mar 2019 AP01 Appointment of Ms Larysa Silenko as a director on 1 January 2019
04 Mar 2019 AP01 Appointment of Mr Daniel Timothy Heap as a director on 1 January 2019
11 Feb 2019 MR04 Satisfaction of charge 1 in full
28 Dec 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
03 Oct 2018 MR01 Registration of charge 034697520006, created on 3 October 2018
31 Aug 2018 MR01 Registration of charge 034697520005, created on 31 August 2018
21 May 2018 TM01 Termination of appointment of Paulina Aldona Dabrowska as a director on 31 March 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
06 Mar 2017 AA Accounts for a medium company made up to 31 March 2016
09 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
22 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015 TM01 Termination of appointment of Agnieszka Stone as a director on 1 October 2015
03 Jul 2015 AA Accounts for a medium company made up to 30 September 2014