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BLOCK STONE LTD

Company number 03088841

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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)
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
  • GBP 200
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