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ABN STONE LIMITED

Company number 14360916

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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)
23 May 2024	PSC01	Notification of Mancha Bou Hassoun as a person with significant control on 23 May 2024	View PDF Notification of Mancha Bou Hassoun as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Randa Abou Ras as a person with significant control on 23 May 2024	View PDF Cessation of Randa Abou Ras as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC01	Notification of Randa Abou Ras as a person with significant control on 24 April 2024	View PDF Notification of Randa Abou Ras as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Aeyman Najeb Abohason as a director on 24 April 2024	View PDF Termination of appointment of Aeyman Najeb Abohason as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC07	Cessation of Aeyman Najeb Abohason as a person with significant control on 24 April 2024	View PDF Cessation of Aeyman Najeb Abohason as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AP01	Appointment of Mr Badr Bou Hassoun as a director on 31 January 2024	View PDF Appointment of Mr Badr Bou Hassoun as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Yones Bohasson as a director on 27 January 2024	View PDF Termination of appointment of Yones Bohasson as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Jaber Menzer as a director on 29 November 2023	View PDF Termination of appointment of Jaber Menzer as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Jaber Menzer as a person with significant control on 28 November 2023	View PDF Cessation of Jaber Menzer as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from 31-33 Colum Road Cardiff CF10 3EE Wales to Ruby House Herbert Road Newport NP19 7BH on 13 January 2023	View PDF Registered office address changed from 31-33 Colum Road Cardiff CF10 3EE Wales to Ruby House Herbert Road Newport NP19 7BH on 13 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Yones Bohasson as a director on 15 November 2022	View PDF Appointment of Mr Yones Bohasson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Mancha Saleh Bou Hassoun as a director on 15 November 2022	View PDF Appointment of Mr Mancha Saleh Bou Hassoun as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CERTNM	Company name changed abn ston LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed abn ston LIMITED\certificate issued on 11/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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