• UK
  • STONES HOLDINGS LIMITED - Broadoak, Newnham On Severn, Gloucestershire, GL14 1JF, United Kingdom

Company Information

Company registration number
03830041
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadoak
Newnham On Severn
Gloucestershire
GL14 1JF
Broadoak, Newnham On Severn, Gloucestershire, GL14 1JF UK

Management

Managing Directors
MCGRAIL, Nicola
QUINLAN, Dominic Francis
Company secretaries
EVANS, Michelle Jane

Company Details

Type of Business
ltd
Incorporated
1999-08-23
Age Of Company
1999-08-23 24 years
SIC/NACE
86900

Ownership

Shareholders
DUNVIEW LIMITED (100.00%) United Kingdom, Newnham, GL14 1JF, Newnham On Severn, Broadoak
Beneficial Owners
Dunview Limited

Jurisdiction Particularities

Company Name (english)
Stones Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

STONES HOLDINGS LIMITED Company Description

STONES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03830041. Its current trading status is "live". It was registered 1999-08-23. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Broadoak .
More information

Get STONES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stones Holdings Limited - Broadoak, Newnham On Severn, Gloucestershire, GL14 1JF, United Kingdom

1999-08-23 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-24) - CS01

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  • accounts-with-accounts-type-full (2023-04-24) - AA

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  • accounts-with-accounts-type-full (2022-05-19) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • change-person-director-company-with-change-date (2022-09-15) - CH01

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  • change-person-director-company-with-change-date (2021-02-12) - CH01

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  • accounts-with-accounts-type-full (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • change-person-director-company-with-change-date (2020-08-11) - CH01

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  • change-person-director-company-with-change-date (2020-08-10) - CH01

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  • accounts-with-accounts-type-full (2020-05-26) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-small (2019-06-07) - AA

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  • change-person-secretary-company-with-change-date (2019-04-16) - CH03

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • change-person-director-company-with-change-date (2017-02-13) - CH01

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  • accounts-with-accounts-type-small (2017-04-07) - AA

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • change-person-director-company-with-change-date (2016-10-21) - CH01

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-person-secretary-company-with-change-date (2016-07-18) - CH03

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-full (2012-06-06) - AA

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  • change-person-director-company-with-change-date (2011-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2011-06-03) - AA

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  • change-person-director-company-with-change-date (2011-02-10) - CH01

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  • termination-secretary-company-with-name (2010-01-12) - TM02

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  • accounts-with-accounts-type-small (2010-06-02) - AA

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • appoint-person-secretary-company-with-name (2010-08-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-full (2009-08-26) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-09-30) - 288b

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  • accounts-with-accounts-type-full (2008-07-25) - AA

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  • legacy (2007-01-09) - 353

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  • legacy (2007-02-14) - 363s

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  • legacy (2007-11-13) - 363s

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2006-06-01) - 288a

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  • accounts-with-accounts-type-small (2006-06-28) - AA

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  • legacy (2006-04-13) - 395

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  • resolution (2006-04-25) - RESOLUTIONS

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  • memorandum-articles (2006-04-25) - MEM/ARTS

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  • legacy (2006-04-25) - 155(6)b

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  • legacy (2006-04-25) - 155(6)a

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-05-12) - 288b

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-04-25) - 288a

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-medium (2005-07-07) - AA

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  • legacy (2004-07-07) - 288b

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-08-03) - 288a

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  • legacy (2004-09-01) - 363s

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  • legacy (2003-08-22) - 363s

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  • accounts-with-accounts-type-full (2003-06-16) - AA

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-full (2002-06-25) - AA

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  • legacy (2002-02-08) - 288a

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  • legacy (2002-02-08) - 288b

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  • accounts-with-accounts-type-full (2001-06-01) - AA

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  • legacy (2001-08-21) - 363s

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  • legacy (2000-09-20) - 363s

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  • legacy (1999-09-13) - 288a

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  • legacy (1999-09-03) - 288b

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  • legacy (1999-09-03) - 287

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  • legacy (1999-09-03) - 288a

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  • incorporation-company (1999-08-23) - NEWINC

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