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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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24 Apr 2025 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2024
15 page document
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20 Jan 2025 |
Confirmation statement
Confirmation statement made on 20 January 2025 with no updates
3 page document
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View |
30 Apr 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2023
13 page document
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View |
25 Jan 2024 |
Confirmation statement
Confirmation statement made on 20 January 2024 with updates
6 page document
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View |
14 Aug 2023 |
Resolution of authority to purchase a number of shares
Resolutions
RES09 ‐ Resolution of authority to purchase a number of shares
2 page document
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14 Aug 2023 |
Cancellation of shares.
Cancellation of shares. Statement of capital on 27 July 2023
GBP 159.0
8 page document
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25 May 2023 |
Registered office address changed
Registered office address changed from Unit 3 Kingside Ruston Road Woolwich London SE18 5BX to Stone & Ceramic Limited Unit 1, 2 Anderson Way Belvedere DA17 6BG on 25 May 2023
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28 Apr 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2022
13 page document
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View |
24 Feb 2023 |
Confirmation statement
Confirmation statement made on 20 January 2023 with updates
12 page document
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View |
27 Sep 2022 |
Second filing
Second filing of Confirmation Statement dated 21 June 2019
12 page document
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View |
26 Jul 2022 |
Confirmation statement
Confirmation statement made on 21 June 2022 with no updates
3 page document
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View |
21 Apr 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2021
10 page document
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View |
03 Feb 2022 |
Termination of appointment
Termination of appointment of Paul Leslie Giles as a secretary on 3 February 2022
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03 Feb 2022 |
Appointment
Appointment of Mrs Megan Anne Hayden as a secretary on 1 February 2022
2 page document
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23 Jun 2021 |
Confirmation statement
Confirmation statement made on 21 June 2021 with no updates
3 page document
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View |
17 Feb 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2020
10 page document
|
View |
03 Jul 2020 |
Confirmation statement
Confirmation statement made on 21 June 2020 with no updates
3 page document
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View |
25 Sep 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2019
8 page document
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View |
21 Jun 2019 |
Confirmation statement
Confirmation statement made on 21 June 2019 with updates
ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.09.2022.
5 page document
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21 Jun 2019 |
Change
Change of details for Mr Paul Leslie Giles as a person with significant control on 31 January 2019
2 page document
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21 Jun 2019 |
Cessation
Cessation of Daniel John Parker as a person with significant control on 31 January 2019
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30 Apr 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 July 2018
8 page document
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View |
11 Apr 2019 |
Termination of appointment
Termination of appointment of Daniel Lee Coyle as a director on 5 April 2019
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21 Feb 2019 |
Appointment
Appointment of Mr Joshua Toby Giles as a director on 21 February 2019
2 page document
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View |
21 Feb 2019 |
Termination of appointment
Termination of appointment of John Edward Fuller as a director on 21 February 2019
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View |
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Recent media coverage and press mentions
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