About

Registered Number: 02446483
Date of Incorporation: 24/11/1989 (34 years and 5 months ago)
Company Status: Administration
Registered Address: St James Court, St James Parade, Bristol, BS1 3LH

 

Stone Supplies Holdings Ltd was founded on 24 November 1989 and has its registered office in Bristol, it's status is listed as "Administration". There are no directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AM07 - N/A 08 June 2020
AM03 - N/A 11 May 2020
AD01 - Change of registered office address 13 March 2020
AM01 - N/A 12 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 28 November 2018
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 29 July 2016
CH01 - Change of particulars for director 16 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 June 2015
MA - Memorandum and Articles 21 April 2015
RESOLUTIONS - N/A 27 February 2015
SH08 - Notice of name or other designation of class of shares 27 February 2015
AR01 - Annual Return 18 December 2014
MR01 - N/A 23 October 2014
AA - Annual Accounts 28 August 2014
SH08 - Notice of name or other designation of class of shares 18 December 2013
RESOLUTIONS - N/A 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH01 - Change of particulars for director 11 December 2013
AR01 - Annual Return 04 December 2013
SH06 - Notice of cancellation of shares 15 October 2013
SH03 - Return of purchase of own shares 15 October 2013
RESOLUTIONS - N/A 09 October 2013
RESOLUTIONS - N/A 09 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 18 June 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH01 - Change of particulars for director 29 March 2012
CH03 - Change of particulars for secretary 29 March 2012
AP01 - Appointment of director 17 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 18 July 2011
AP01 - Appointment of director 21 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 07 October 2009
MISC - Miscellaneous document 01 May 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 January 2008
353 - Register of members 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
353 - Register of members 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 01 May 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 17 October 2003
287 - Change in situation or address of Registered Office 22 March 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 15 August 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 02 October 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 18 December 1996
225 - Change of Accounting Reference Date 06 November 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 25 March 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 01 May 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 14 December 1993
395 - Particulars of a mortgage or charge 27 July 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 04 March 1992
AA - Annual Accounts 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 March 1992
363b - Annual Return 09 December 1991
288 - N/A 25 November 1991
288 - N/A 14 December 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 27 June 1990
88(2)P - N/A 18 June 1990
288 - N/A 29 November 1989
NEWINC - New incorporation documents 24 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2014 Outstanding

N/A

A credit agreement 20 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.