MELTED STONE LIMITED

Company number 06555877

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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)
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
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
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
01 Mar 2019 PSC04 Change of details for Ms Adele Laurie Blue as a person with significant control on 6 April 2016
28 Feb 2019 CH03 Secretary's details changed for Ms Adele Laurie Blue Adkins on 6 April 2016
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
23 Nov 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 CH03 Secretary's details changed for Ms Adele Adkins on 4 April 2015
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
08 May 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA on 8 May 2014
05 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
05 Feb 2014 AA Full accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from Lower Ground Floor 28 a York Street London W1U 6QA United Kingdom on 28 May 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012