THE ENGINEERED STONE GROUP LIMITED
Company number 12417371
- Company Overview for THE ENGINEERED STONE GROUP LIMITED (12417371)
- Filing history for THE ENGINEERED STONE GROUP LIMITED (12417371)
- People for THE ENGINEERED STONE GROUP LIMITED (12417371)
- Charges for THE ENGINEERED STONE GROUP LIMITED (12417371)
- Registers for THE ENGINEERED STONE GROUP LIMITED (12417371)
- More for THE ENGINEERED STONE GROUP LIMITED (12417371)
| 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) |
|---|---|---|---|
| 19 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 06 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 01 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 24 Feb 2022 | MR01 | Registration of charge 124173710005, created on 16 February 2022 | |
| 03 Feb 2022 | MR01 | Registration of charge 124173710004, created on 17 January 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
| 02 Feb 2022 | MR01 | Registration of charge 124173710003, created on 20 January 2022 | |
| 24 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 13 Dec 2021 | PSC02 | Notification of Engineered Stone Group Holdings Iii Limited as a person with significant control on 30 March 2021 | |
| 13 Dec 2021 | PSC07 | Cessation of Cranemere Uk Holdings Iv Limited as a person with significant control on 30 March 2021 | |
| 20 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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| 29 Apr 2021 | MR01 | Registration of charge 124173710002, created on 22 April 2021 | |
| 27 Apr 2021 | MR01 | Registration of charge 124173710001, created on 23 April 2021 | |
| 23 Mar 2021 | PSC02 | Notification of Cranemere Uk Holdings Iv Limited as a person with significant control on 29 December 2020 | |
| 23 Mar 2021 | PSC07 | Cessation of Cranemere International Limited as a person with significant control on 29 December 2020 | |
| 05 Mar 2021 | AD01 | Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
| 21 Jan 2021 | AD03 | Register(s) moved to registered inspection location Floor 5, Smithson Tower St. James's Street London SW1A 1HJ | |
| 21 Jan 2021 | AD02 | Register inspection address has been changed to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ | |
| 15 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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| 15 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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