- Company Overview for BATH STONE COMPANY LIMITED (01577556)
- Filing history for BATH STONE COMPANY LIMITED (01577556)
- People for BATH STONE COMPANY LIMITED (01577556)
- Charges for BATH STONE COMPANY LIMITED (01577556)
- More for BATH STONE COMPANY LIMITED (01577556)
| 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 Oct 2017 | AP03 | Appointment of Rebecca Leah Iles as a secretary on 12 October 2017 | |
| 23 Oct 2017 | TM01 | Termination of appointment of Elaine Elizabeth Marson as a director on 12 October 2017 | |
| 23 Oct 2017 | TM02 | Termination of appointment of Kathryn Janice Moore as a secretary on 12 October 2017 | |
| 23 Oct 2017 | PSC07 | Cessation of Elaine Elizabeth Marson as a person with significant control on 12 October 2017 | |
| 18 Oct 2017 | MR01 | Registration of charge 015775560021, created on 12 October 2017 | |
| 18 Oct 2017 | MR01 | Registration of charge 015775560022, created on 12 October 2017 | |
| 18 Oct 2017 | MR01 | Registration of charge 015775560024, created on 12 October 2017 | |
| 18 Oct 2017 | MR01 | Registration of charge 015775560023, created on 12 October 2017 | |
| 26 Sep 2017 | MR04 | Satisfaction of charge 16 in full | |
| 26 Sep 2017 | MR04 | Satisfaction of charge 20 in full | |
| 26 Sep 2017 | MR04 | Satisfaction of charge 17 in full | |
| 05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 06 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Mar 2015 | AD01 | Registered office address changed from Clarks Mill Stallard Street Trowbridge Wilts BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 09 Jan 2015 | CH01 | Director's details changed for Matthew John Hawker on 7 January 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |