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STONE THEATRE LIMITED

Company number 05862051

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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)
29 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
10 Jul 2023 AD01 Registered office address changed from Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Unit 24 Chelsea Wharf Lots Road London SW10 0QJ on 10 July 2023
30 Jun 2023 AD01 Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 30 June 2023
16 Dec 2022 AD01 Registered office address changed from Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 16 December 2022
09 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
13 Jul 2021 PSC05 Change of details for Stone and Granite Holdings Ltd as a person with significant control on 29 June 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
07 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from Unit E1 11 Sancroft Street London SE11 5UG England to Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB on 21 February 2019
08 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jul 2017 PSC02 Notification of Stone and Granite Holdings Ltd as a person with significant control on 14 December 2016
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Donovan Geoffrey Collier as a director on 6 May 2015
14 Dec 2016 TM02 Termination of appointment of Donovan Geoffrey Collier as a secretary on 6 May 2015
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
17 Feb 2016 AD01 Registered office address changed from Unit E1 Sancroft Street London SE11 5UG England to Unit E1 11 Sancroft Street London SE11 5UG on 17 February 2016