The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ETHEROW STONE LTD
Companies House number 09542442. 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.
2 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Termination of appointment of Adrian Christopher Kirk as a director on 2026-03-06 on 19 Mar 2026
Entity Watch briefing
ETHEROW STONE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of adrian christopher kirk as a director on 2026-03-06 on 19 Mar 2026.
The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to officer-register movement: Termination of appointment of Adrian Christopher Kirk as a director on 2026-03-06 on 19 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 15 Apr 2015 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about ETHEROW STONE LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ETHEROW STONE LTD?
The next confirmation statement due date currently shown on the public record is 29 Apr 2026.
Is ETHEROW STONE LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ETHEROW STONE LTD?
The public register currently shows 2 active officers: BYATTE, Robert James, KENNEDY, Jordan Robert.
Who are the PSCs of ETHEROW STONE LTD?
The public register currently shows 3 active PSCs: Latium Stone Limited, Mr Robert James Byatte, Mrs Claire Lisa Byatte.
What was the latest filing for ETHEROW STONE LTD?
The latest filing currently shown is Termination of appointment of Adrian Christopher Kirk as a director on 2026-03-06 dated 19 Mar 2026 with filing code TM01.
What TM01 meansWhat changed recently at ETHEROW STONE LTD?
ETHEROW STONE LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of adrian christopher kirk as a director on 2026-03-06 on 19 Mar 2026.
Company facts
9 Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England
15 Apr 2015
29 Apr 2026
15 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Apr 2015
Director
Appointed 15 Feb 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Adrian Christopher Kirk as a director on 2026-03-0619 Mar 2026
Form TM01. Filed on 2026-03-19.
Notification of Latium Stone Limited as a person with significant control on 2026-03-055 Mar 2026
Form PSC02. Filed on 2026-03-05.
Cessation of Brian George Kennedy as a person with significant control on 2026-02-055 Mar 2026
Form PSC07. Filed on 2026-03-05.
Confirmation statement made on 2025-04-15 with no updates28 Apr 2025
Form CS01. Filed on 2025-04-28.
Current accounting period extended from 2025-04-26 to 2025-04-3024 Apr 2025
Form AA01. Filed on 2025-04-24.
Unaudited abridged accounts made up to 2024-04-3024 Apr 2025
Form AA. Filed on 2025-04-24.
Previous accounting period shortened from 2024-04-27 to 2024-04-2627 Jan 2025
Form AA01. Filed on 2025-01-27.
Unaudited abridged accounts made up to 2023-04-3022 Apr 2024
Form AA. Filed on 2024-04-22.
Confirmation statement made on 2024-04-15 with no updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Previous accounting period shortened from 2023-04-28 to 2023-04-2722 Jan 2024
Form AA01. Filed on 2024-01-22.
Confirmation statement made on 2023-04-15 with no updates27 Apr 2023
Form CS01. Filed on 2023-04-27.
Unaudited abridged accounts made up to 2022-04-3026 Apr 2023
Form AA. Filed on 2023-04-26.