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THIRD STONE LIMITED - 10 Denton Drive, West Bridgford, Nottingham, NG2 7FS, United Kingdom
Company Information
- Company registration number
- 05228931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Denton Drive
- West Bridgford
- Nottingham
- NG2 7FS 10 Denton Drive, West Bridgford, Nottingham, NG2 7FS UK
Management
- Managing Directors
- HOLMES, Richard
- Company secretaries
- HOLMES, Leena
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-13
- Age Of Company 2004-09-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Richard Holmes
- Leena Holmes
- Richard Holmes
- Leena Holmes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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THIRD STONE LIMITED Company Description
- THIRD STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05228931. Its current trading status is "live". It was registered 2004-09-13. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 10 Denton Drive .
Get THIRD STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Third Stone Limited - 10 Denton Drive, West Bridgford, Nottingham, NG2 7FS, United Kingdom
- 2004-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-14) - AA01
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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capital-name-of-class-of-shares (2016-03-14) - SH08
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resolution (2016-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-01-06) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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legacy (2009-09-30) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363s
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legacy (2007-05-31) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-09-13) - NEWINC