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MILLSTONE BUILDING LIMITED

Company number 03002453

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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)
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6,550
13 Feb 2016 AA Full accounts made up to 31 May 2015
08 Jul 2015 MR01 Registration of charge 030024530007, created on 30 June 2015
07 Jul 2015 MR01 Registration of charge 030024530006, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge 030024530005, created on 30 June 2015
08 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6,550
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014 AA Full accounts made up to 31 May 2014
14 Aug 2014 AP03 Appointment of Mr Gavin Louis Leverett as a secretary on 28 July 2014
14 Aug 2014 AP01 Appointment of Mr Gavin Louis Leverett as a director on 28 July 2014
14 Aug 2014 TM01 Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014
14 Aug 2014 TM02 Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014
17 Jul 2014 TM01 Termination of appointment of Kenneth George Elvin as a director on 26 June 2014
01 Jul 2014 MEM/ARTS Memorandum and Articles of Association
24 Jun 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 MR04 Satisfaction of charge 3 in full
19 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 MR01 Registration of charge 030024530004
02 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 6,550
07 Oct 2013 AA Full accounts made up to 31 May 2013
03 Oct 2013 CH01 Director's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Mr Trevor John Wragg on 3 October 2013
03 Oct 2013 CH01 Director's details changed for Kenneth George Elvin on 3 October 2013
03 Oct 2013 CH03 Secretary's details changed for Mr Leigh Jon Churchill on 3 October 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders