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SARASTONE LIMITED

Company number 01724631

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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)
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
18 Jul 2016 CH01 Director's details changed for Lady Madeleine Astrid Lloyd Webber on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire RG20 9NJ to Sydmonton House Sydmonton Court Estate Burghclere Newbury Berkshire RG20 9NJ on 18 July 2016
18 Jul 2016 CH03 Secretary's details changed for Sarah Miller Britton on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Mr Mark Gregory Wordsworth on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Lady Madeleine Astrid Lloyd Webber on 18 July 2016
29 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
16 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
29 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
02 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Mark Gregory Wordsworth as a director
07 Feb 2012 TM01 Termination of appointment of Andrew Lloyd Webber as a director
14 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Lady Madeleleine Astrid Lloyd Webber on 27 August 2010
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Lady Madeleleine Astril Lloyd Webber on 1 April 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Apr 2010 AP01 Appointment of Lady Madeleine Astrid Lloyd Webber as a director