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THE CAST STONE COMPANY LIMITED

Company number 02719757

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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)
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AD01 Registered office address changed from Unit 1 West End Works Parkinson Lane Halifax West Yorkshire HX1 3UB United Kingdom on 2 May 2013
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Karl Odonnell on 16 November 2012
22 Oct 2012 SH02 Statement of capital on 31 August 2012
  • GBP 8,500
22 Oct 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH01 Director's details changed for Karl Odonnell on 26 March 2010
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Sarah Jane Cawthorne on 26 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2009 363a Return made up to 26/03/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from unit 1 west end works parkinson lane halifax west yorkshire HX1 3UB united kingdom
10 Dec 2008 287 Registered office changed on 10/12/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 26/03/08; full list of members
20 Mar 2008 288b Appointment terminated director stephen priestley
20 Mar 2008 288b Appointment terminated director joseph mitchell