- Company Overview for BLOCK STONE LTD (03088841)
- Filing history for BLOCK STONE LTD (03088841)
- People for BLOCK STONE LTD (03088841)
- Charges for BLOCK STONE LTD (03088841)
- More for BLOCK STONE LTD (03088841)
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) |
---|---|---|---|
09 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
11 Jan 2017 | MR04 | Satisfaction of charge 13 in full | |
11 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
11 Jan 2017 | MR04 | Satisfaction of charge 11 in full | |
11 Jan 2017 | MR04 | Satisfaction of charge 12 in full | |
15 Dec 2016 | MR04 | Satisfaction of charge 14 in full | |
15 Dec 2016 | MR04 | Satisfaction of charge 030888410016 in full | |
07 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
03 Nov 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Sep 2016 | AUD | Auditor's resignation | |
19 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
22 Jul 2016 | AD01 | Registered office address changed from Bolehill Quarry Wingerworth Chesterfield Derbyshire S42 6RG to Grant House Prospect Way Hutton Brentwood Essex CM13 1XD on 22 July 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Michael Denyer as a director on 20 July 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Stephen James Mold as a director on 20 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Stephen John Wright as a director on 20 July 2016 | |
22 Jul 2016 | TM02 | Termination of appointment of Stephen John Wright as a secretary on 20 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Iain Hamilton Kennedy as a director on 20 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Jonathan Andrew Gregory as a director on 20 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Paul Steven Bailey as a director on 20 July 2016 | |
09 May 2016 | MR04 | Satisfaction of charge 15 in full | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
29 Jan 2015 | MR01 | Registration of charge 030888410016, created on 14 January 2015 | |
20 Nov 2014 | CH01 | Director's details changed for Paul Steven Bailey on 20 November 2014 | |
20 Nov 2014 | CH01 | Director's details changed for Jonathan Andrew Gregory on 20 November 2014 |