STONESHIRE GROUP LIMITED

Company number 12155048

Date	Type	Description	View / Download
21 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 19 February 2024	(15 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20	(1 page)
06 Mar 2023	AD01	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 6 March 2023	(2 pages)
06 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2023	LIQ02	Statement of affairs	(8 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(4 pages)
30 Jun 2022	AD01	Registered office address changed from Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 30 June 2022	(1 page)
27 Jun 2022	AD01	Registered office address changed from Nxt Space 23 - 26 st. Albans Place London N1 0NX England to Suite 238 Business Design Centre 52 Upper Street, Angel London N1 0QH on 27 June 2022	(1 page)
07 Jun 2022	CERTNM	Company name changed bone & marrow LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	(3 pages)
09 Feb 2022	AD01	Registered office address changed from 16 Holywell Row London EC2A 4XA England to Nxt Space 23 - 26 st. Albans Place London N1 0NX on 9 February 2022	(1 page)
18 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(5 pages)
18 Aug 2021	PSC07	Cessation of Romain Rudy Khoury as a person with significant control on 21 December 2020	(1 page)
18 Aug 2021	PSC01	Notification of Edgard Rudy Khoury as a person with significant control on 21 December 2020	(2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages) Download iXBRL
22 Dec 2020	TM01	Termination of appointment of Romain Rudy Khoury as a director on 21 December 2020	(1 page)
22 Dec 2020	AP01	Appointment of Edgard Rudy Khoury as a director on 21 December 2020	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
14 Jul 2020	AD01	Registered office address changed from Angel Business Suite 23-26 st. Albans Place London N1 0NX England to 16 Holywell Row London EC2A 4XA on 14 July 2020	(1 page)
18 Jun 2020	AD01	Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to Angel Business Suite 23-26 st. Albans Place London N1 0NX on 18 June 2020	(1 page)
15 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 1	(53 pages)