R.H. ROADSTONE LIMITED

Company number 01923855

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Mr Ben Coggan as a director on 15 July 2019	(2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Mar 2019	CC04	Statement of company's objects	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(6 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(6 pages)
02 May 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2014	(1 page)
02 Jan 2014	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2 January 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
18 Apr 2013	TM01	Termination of appointment of Kevin Seaman as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Mark Wood as a director	(1 page)