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STONESTILE LIMITED

Company number 01891669

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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)
22 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,000
11 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH03 Secretary's details changed for Joan Dyer on 30 December 2012
27 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Lionel Blackwell as a director
12 Oct 2010 AP01 Appointment of Mr Clive Charles Dyer as a director
12 Oct 2010 AP01 Appointment of Mr Mark Robert Dyer as a director
12 Oct 2010 AP01 Appointment of Mr David Bruce Dyer as a director
12 Oct 2010 AP01 Appointment of Mrs Joan Dyer as a director
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members