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STONE INTERNATIONAL (UK) LTD

Company number 09336465

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mrs Heather Ann Djamdjian-Bowler on 1 December 2023	View PDF Director's details changed for Mrs Heather Ann Djamdjian-Bowler on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Mr Pierre Djamdjian on 1 December 2023	View PDF Director's details changed for Mr Pierre Djamdjian on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC04	Change of details for Mr Pierre Djamdjian as a person with significant control on 1 December 2023	View PDF Change of details for Mr Pierre Djamdjian as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2017	AD01	Registered office address changed from 184 184 Broom Road Teddington TW11 9PQ to 78 Alma Road Windsor SL4 3ET on 18 July 2017	View PDF Registered office address changed from 184 184 Broom Road Teddington TW11 9PQ to 78 Alma Road Windsor SL4 3ET on 18 July 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	CH01	Director's details changed for Mrs Heather Ann Djamdjian-Bowler on 28 August 2015	View PDF Director's details changed for Mrs Heather Ann Djamdjian-Bowler on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CH01	Director's details changed for Mr Pierre Djamdjian on 28 August 2015	View PDF Director's details changed for Mr Pierre Djamdjian on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CH03	Secretary's details changed for Mr Pierre Djamdjian on 28 August 2015	View PDF Secretary's details changed for Mr Pierre Djamdjian on 28 August 2015 - link opens in a new window - 1 page (1 page)

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STONE INTERNATIONAL (UK) LTD

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