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POLISHED STONE LIMITED

Companies House number 04902561. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2025-04-16 with no updates on 29 Apr 2025

Entity Watch briefing

POLISHED STONE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-16 with no updates on 29 Apr 2025.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-16 with no updates on 29 Apr 2025. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 17 Sept 2003 - roughly 22 years - which helps separate an established record from a newly formed one.

Quick answers about POLISHED STONE LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for POLISHED STONE LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is POLISHED STONE LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of POLISHED STONE LIMITED?

The public register currently shows 2 active officers: JENNINGS, Alexander Robert Charles, NOBLE, Richard Victor Leslie.

Who are the PSCs of POLISHED STONE LIMITED?

The public register currently shows 1 active PSC: Mk Securities Limited.

What was the latest filing for POLISHED STONE LIMITED?

The latest filing currently shown is Confirmation statement made on 2025-04-16 with no updates dated 29 Apr 2025 with filing code CS01.

What CS01 means

What changed recently at POLISHED STONE LIMITED?

POLISHED STONE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-16 with no updates on 29 Apr 2025.

Company facts

Registered office

Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage, SG2 7AR, England

Date of creation

17 Sept 2003

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

JENNINGS, Alexander Robert Charles

Director

Appointed 10 Feb 2009

NOBLE, Richard Victor Leslie

Director

Appointed 10 Feb 2009

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2025-04-16 with no updates29 Apr 2025

Form CS01. Filed on 2025-04-29.

Type CS01What CS01 meansRef MzQ2NDM3MjEzM2FkaXF6a2N4
Total exemption full accounts made up to 2024-07-3125 Apr 2025

Form AA. Filed on 2025-04-25.

Type AARef MzQ2Mzk5MTI1NGFkaXF6a2N4
Registered office address changed from Gardners Farm Gardeners End Ardeley Stevenage Hertfordshire SG2 7AR to Gardners Farm Gardners Farm Gardners End Ardeley Stevenage SG2 7AR on 2024-05-2929 May 2024

Form AD01. Filed on 2024-05-29.

Type AD01What AD01 meansRef MzQyMzUxODUxNGFkaXF6a2N4
Total exemption full accounts made up to 2023-07-312 May 2024

Form AA. Filed on 2024-05-02.

Type AARef MzQxOTk4OTUyOGFkaXF6a2N4
Confirmation statement made on 2024-04-16 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODY5NTgwM2FkaXF6a2N4
Confirmation statement made on 2023-04-16 with no updates19 May 2023

Form CS01. Filed on 2023-05-19.

Type CS01What CS01 meansRef MzM4MDE2NDg5NmFkaXF6a2N4
Total exemption full accounts made up to 2022-07-3110 May 2023

Form AA. Filed on 2023-05-10.

Type AARef MzM3ODQxNTY2NWFkaXF6a2N4
Total exemption full accounts made up to 2021-07-3127 Apr 2022

Form AA. Filed on 2022-04-27.

Type AARef MzMzNzM1Njg5OGFkaXF6a2N4
Confirmation statement made on 2022-04-16 with no updates18 Apr 2022

Form CS01. Filed on 2022-04-18.

Type CS01What CS01 meansRef MzMzNjQ2MTUxNmFkaXF6a2N4
Director's details changed for Mr Alexander Robert Charles Jennings on 2022-02-1919 Feb 2022

Form CH01. Filed on 2022-02-19.

Type CH01What CH01 meansRef MzMzMDQxMzczNWFkaXF6a2N4
Confirmation statement made on 2021-04-16 with no updates14 Sept 2021

Form CS01. Filed on 2021-09-14.

Type CS01What CS01 meansRef MzMxMzc5MTYzMGFkaXF6a2N4
Total exemption full accounts made up to 2020-07-317 May 2021

Form AA. Filed on 2021-05-07.

Type AARef MzMwMDAyOTgyN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mk Securities Limited

Notified 16 Apr 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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