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STONESHELL LIMITED

Company number 00496062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2016 AP02 Appointment of Whitbread Directors 2 Limited as a director on 15 October 2015
18 Feb 2016 AP02 Appointment of Whitbread Directors 1 Limited as a director on 15 October 2015
18 Feb 2016 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 15 October 2015
18 Feb 2016 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 15 October 2015
18 Feb 2016 AP01 Appointment of Daren Clive Lowry as a director on 15 October 2015
16 Feb 2016 TM01 Termination of appointment of Russell William Fairhurst as a director on 15 October 2015
16 Feb 2016 TM01 Termination of appointment of Simon Charles Barratt as a director on 15 October 2015
06 Nov 2015 AA Full accounts made up to 26 February 2015
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1
24 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
24 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 12/02/2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 78,715,850
27 Nov 2014 AA Full accounts made up to 27 February 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 78,715,850
20 Nov 2013 AA Full accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Jan 2013 AAMD Amended full accounts made up to 1 March 2012
04 Dec 2012 AA Full accounts made up to 1 March 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Dec 2011 AAMD Amended full accounts made up to 3 March 2011
01 Nov 2011 AA Full accounts made up to 3 March 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 4 March 2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/2010