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STONE FASTENERS LIMITED

Company number 01627558

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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)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	TM01	Termination of appointment of John Michael Langham as a director on 26 April 2017	View PDF Termination of appointment of John Michael Langham as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Christopher Henry Darcy as a director on 23 December 2016	View PDF Termination of appointment of Christopher Henry Darcy as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 475,000	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 475,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 325,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 325,000 - link opens in a new window - 7 pages (7 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 325,000	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 225,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 225,000 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
02 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	CH03	Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011	View PDF Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	CH01	Director's details changed for Mr John Christopher Langham on 30 June 2011	View PDF Director's details changed for Mr John Christopher Langham on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH03	Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011	View PDF Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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