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A & Y STONE PLANT LIMITED

Company number 04776100

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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)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
16 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
18 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
30 Sep 2021 PSC04 Change of details for Mr Darren James Stone as a person with significant control on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Darren James Stone on 30 September 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
22 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
12 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
05 Jul 2018 PSC04 Change of details for Mr Darren James Stone as a person with significant control on 3 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Darren James Stone on 3 July 2018
26 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
26 Jun 2018 CH03 Secretary's details changed for Yvonne Jacqueline Janice Stone on 1 May 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
07 Jul 2017 SH10 Particulars of variation of rights attached to shares
29 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100