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STONE MASTERS LIMITED

Company number 04646203

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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)
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 AD01 Registered office address changed from Pegasus House, 5 Winckley Court Mount Street Preston Lancashire PR1 8BU to Granite House Strand Road Preston PR1 8XL on 26 April 2022
14 Apr 2022 AA01 Previous accounting period shortened from 30 January 2022 to 31 December 2021
23 Mar 2022 PSC04 Change of details for Mrs Taslima Umerji Dawood as a person with significant control on 23 March 2022
23 Mar 2022 PSC04 Change of details for Mrs Shehnaz Banu Patel as a person with significant control on 23 March 2022
23 Mar 2022 PSC04 Change of details for Mr Arif Patel as a person with significant control on 23 March 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
20 Dec 2021 PSC01 Notification of Taslima Umerji Dawood as a person with significant control on 11 May 2021
20 Dec 2021 PSC01 Notification of Shehnaz Banu Patel as a person with significant control on 11 May 2021
20 Dec 2021 PSC04 Change of details for Mr Arif Patel as a person with significant control on 11 May 2021
28 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
21 Oct 2021 AA01 Previous accounting period extended from 26 January 2021 to 31 January 2021
23 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 200
10 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 MR01 Registration of charge 046462030003, created on 4 June 2020
09 Apr 2020 MR01 Registration of charge 046462030002, created on 7 April 2020
09 Apr 2020 MR04 Satisfaction of charge 1 in full
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Oct 2019 AA01 Previous accounting period shortened from 27 January 2019 to 26 January 2019