Company Results (links open in a new window)
|
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)
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
11 Feb 2021 |
PSC05 |
Change of details for Building Stone Limited as a person with significant control on 31 December 2020
|
|
|
12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Dec 2020 |
MR04 |
Satisfaction of charge 015775560022 in full
|
|
|
08 Dec 2020 |
MR04 |
Satisfaction of charge 015775560021 in full
|
|
|
04 Feb 2020 |
MR04 |
Satisfaction of charge 015775560023 in full
|
|
|
04 Feb 2020 |
MR04 |
Satisfaction of charge 015775560024 in full
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
17 Dec 2019 |
MR01 |
Registration of charge 015775560026, created on 16 December 2019
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 015775560025, created on 16 December 2019
|
|
|
08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Feb 2018 |
MA |
Memorandum and Articles of Association
|
|
|
14 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Jan 2018 |
PSC05 |
Change of details for Wans1 Limited as a person with significant control on 2 January 2018
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
09 Jan 2018 |
PSC05 |
Change of details for Bath Stone Group Limited as a person with significant control on 1 November 2017
|
|
|
09 Nov 2017 |
TM02 |
Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017
|
|
|
01 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-10-31
|
|
|
01 Nov 2017 |
CONNOT |
Change of name notice
|
|
|
24 Oct 2017 |
AP01 |
Appointment of Nicholas Matthew Middlemass Johnston as a director on 12 October 2017
|
|
|
23 Oct 2017 |
PSC02 |
Notification of Bath Stone Group Limited as a person with significant control on 6 April 2016
|
|
|
23 Oct 2017 |
AD01 |
Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT on 23 October 2017
|
|