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LIMESTONE GROUP LIMITED

Company number 13658985

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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)
02 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 0.01	View PDF Statement of capital on 25 March 2024 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	CAP-SS	Solvency Statement dated 24/03/24	View PDF Solvency Statement dated 24/03/24 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Gareth Lloyd-Jones on 1 January 2024	View PDF Director's details changed for Mr Gareth Lloyd-Jones on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AD01	Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 28 July 2023	View PDF Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 28 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 30 November 2022	View PDF Current accounting period extended from 31 October 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 750	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 750 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AD01	Registered office address changed from Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021	View PDF Registered office address changed from Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP03	Appointment of Lisa Bennett as a secretary on 13 October 2021	View PDF Appointment of Lisa Bennett as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Weightmans (Ref:3799/Rhutc) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021	View PDF Registered office address changed from C/O Weightmans (Ref:3799/Rhutc) 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Office 314 Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 13 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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