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STONE GROUP INVESTMENTS UK LTD

Company number 10635634

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Company Results (links open in a new window)
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)
21 Apr 2026 CS01 Confirmation statement made on 22 February 2026 with no updates
View PDF Confirmation statement made on 22 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / andrew james ross
View PDF Correction of a date of birth incorrectly stated on incorporation / andrew james ross - link opens in a new window - 3 pages (3 pages)
19 Mar 2026 CH01 Director's details changed for Andrew James Ross on 18 March 2026
View PDF Director's details changed for Andrew James Ross on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 CH03 Secretary's details changed for Andrew James Ross on 18 March 2026
View PDF Secretary's details changed for Andrew James Ross on 18 March 2026 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AA Micro company accounts made up to 28 February 2025
View PDF Micro company accounts made up to 28 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CS01 Confirmation statement made on 22 February 2025 with no updates
View PDF Confirmation statement made on 22 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Micro company accounts made up to 28 February 2024
View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AD01 Registered office address changed from 82 York Road Leeds West Yorkshire LS9 9AA United Kingdom to C/O Curtis Furniture Ltd Haigh Park Road Leeds LS10 1RT on 16 October 2024
View PDF Registered office address changed from 82 York Road Leeds West Yorkshire LS9 9AA United Kingdom to C/O Curtis Furniture Ltd Haigh Park Road Leeds LS10 1RT on 16 October 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
28 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020 AA Total exemption full accounts made up to 23 February 2020
View PDF Total exemption full accounts made up to 23 February 2020 - link opens in a new window - 6 pages (6 pages)
17 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019 AA Total exemption full accounts made up to 24 February 2019
View PDF Total exemption full accounts made up to 24 February 2019 - link opens in a new window - 6 pages (6 pages)
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 12 pages (12 pages)
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-23
  • GBP 82,500
  • ANNOTATION Replaced The details of the director were replaced on 20/04/2026 to correct an error on the incorporation application.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-23
  • GBP 82,500
  • ANNOTATION Replaced The details of the director were replaced on 20/04/2026 to correct an error on the incorporation application.
- link opens in a new window - 29 pages (29 pages)