- Company Overview for CHIMESTONE LIMITED (01345996)
- Filing history for CHIMESTONE LIMITED (01345996)
- People for CHIMESTONE LIMITED (01345996)
- Charges for CHIMESTONE LIMITED (01345996)
- More for CHIMESTONE LIMITED (01345996)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 23 Jan 2017 | TM01 | Termination of appointment of Max Herbert Despard as a director on 6 January 2017 | |
| 02 Apr 2016 | MR04 | Satisfaction of charge 10 in full | |
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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|
| 12 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
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| 02 Feb 2015 | AP01 | Appointment of Mr Kay Patrick Despard as a director on 1 January 2015 | |
| 02 Feb 2015 | AP01 | Appointment of Mr Michael Andrew Holmes as a director on 1 January 2015 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Feb 2010 | AD02 | Register inspection address has been changed | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Jun 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 03 Mar 2008 | AA | Accounts for a small company made up to 30 April 2007 |