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FOREST OF DEAN STONE FIRMS LIMITED

Company number 05846370

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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)
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
04 Apr 2022 MR04 Satisfaction of charge 1 in full
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 100
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MR04 Satisfaction of charge 058463700002 in full
15 Dec 2021 AP01 Appointment of Thomas Neville Waddington as a director on 15 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 SH20 Statement by Directors
18 Aug 2021 SH19 Statement of capital on 18 August 2021
  • GBP 90
18 Aug 2021 CAP-SS Solvency Statement dated 12/08/21
18 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
03 Feb 2021 AP01 Appointment of Mr James Peter Leslie Hart as a director on 26 January 2021
03 Dec 2020 PSC01 Notification of James Hart as a person with significant control on 26 November 2020
03 Dec 2020 PSC07 Cessation of Marcus Scott Russell as a person with significant control on 26 November 2020
03 Dec 2020 PSC04 Change of details for Mr Simon Charles Peter Hart as a person with significant control on 26 November 2020
03 Dec 2020 PSC07 Cessation of Nicholas Ian Horton as a person with significant control on 26 November 2020
03 Dec 2020 TM01 Termination of appointment of Marcus Scott Russell as a director on 26 November 2020
03 Dec 2020 TM02 Termination of appointment of Nicholas Ian Horton as a secretary on 26 November 2020