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DG STONE DEVELOPMENTS LIMITED

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DG STONE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

07156463

Incorporation date

12/02/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

80 Strand, London WC2R 0DTCopy
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Latest events (Record since 12/02/2010)
dot icon08/04/2026
Change of details for Mr David George Stone as a person with significant control on 2026-04-08
View PDF (2 pages)
dot icon12/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon30/01/2026
Director's details changed for Mr Stephen Richards Daniels on 2026-01-29
View PDF (2 pages)
dot icon10/01/2026
Director's details changed for Mr Stephen Richards Daniels on 2025-12-15
View PDF (2 pages)
dot icon22/12/2025
Director's details changed for Ctc Directorships Ltd on 2025-12-15
View PDF (1 pages)
dot icon18/12/2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18
View PDF (1 pages)
dot icon18/12/2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-18
View PDF (1 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon09/12/2020
Appointment of Ctc Directorships Ltd as a director on 2020-10-22
View PDF (2 pages)
dot icon25/11/2020
Termination of appointment of Robert James Rickman as a director on 2020-10-22
View PDF (1 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (4 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon15/03/2018
Notification of David George Stone as a person with significant control on 2018-02-12
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon15/03/2018
Withdrawal of a person with significant control statement on 2018-03-15
View PDF (2 pages)
dot icon20/06/2017
Director's details changed for Mr Robert James Rickman on 2017-06-20
View PDF (2 pages)
dot icon20/06/2017
Director's details changed for Mr Stephen Richards Daniels on 2017-06-20
View PDF (2 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon15/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon08/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon05/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon11/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-11
View PDF (1 pages)
dot icon10/04/2014
Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09
View PDF (1 pages)
dot icon06/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Appointment of Mr Robert James Rickman as a director
View PDF (2 pages)
dot icon31/01/2014
Termination of appointment of David Foster as a director
View PDF (1 pages)
dot icon12/12/2013
Director's details changed for Mr Stephen Richards Daniels on 2013-12-08
View PDF (2 pages)
dot icon17/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon11/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption full accounts made up to 2011-09-30
View PDF (9 pages)
dot icon13/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Termination of appointment of John Dodwell as a director
View PDF (1 pages)
dot icon30/11/2011
Appointment of Mr John Christopher Dodwell as a director
View PDF (2 pages)
dot icon25/11/2011
Termination of appointment of Oliver Ellingham as a director
View PDF (1 pages)
dot icon24/11/2011
Second filing of CH04 previously delivered to Companies House
View PDF (5 pages)
dot icon21/11/2011
Previous accounting period shortened from 2012-03-31 to 2011-09-30
View PDF (1 pages)
dot icon15/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon07/11/2011
Secretary's details changed
View PDF (3 pages)
dot icon13/09/2011
Appointment of Mr David Martin Foster as a director
View PDF (2 pages)
dot icon12/04/2011
Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11
View PDF (1 pages)
dot icon06/04/2011
Secretary's details changed
View PDF (1 pages)
dot icon04/04/2011
Director's details changed for Mr Stephen Richards Daniels on 2011-02-25
View PDF (2 pages)
dot icon02/03/2011
Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2011-03-02
View PDF (2 pages)
dot icon21/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon23/02/2010
Appointment of Mr Oliver Bernard Ellingham as a director
View PDF (2 pages)
dot icon19/02/2010
Statement of capital following an allotment of shares on 2010-02-12
View PDF (2 pages)
dot icon12/02/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DG STONE DEVELOPMENTS LIMITED

DG STONE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 12/02/2010 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG STONE DEVELOPMENTS LIMITED?

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DG STONE DEVELOPMENTS LIMITED is currently Active. It was registered on 12/02/2010 .

Where is DG STONE DEVELOPMENTS LIMITED located?

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DG STONE DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does DG STONE DEVELOPMENTS LIMITED do?

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DG STONE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DG STONE DEVELOPMENTS LIMITED?

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The latest filing was on 08/04/2026: Change of details for Mr David George Stone as a person with significant control on 2026-04-08.