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STONE SUPPLIES (COTSWOLDS) LIMITED

Company number 03498783

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2016	CH01	Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016	View PDF Director's details changed for Mrs Nicola Grace Carter Mogg on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Dec 2013	CH01	Director's details changed for Mr Sean George Badrick on 11 December 2013	View PDF Director's details changed for Mr Sean George Badrick on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Nicola Grace Carter Mogg on 11 December 2013	View PDF Director's details changed for Mrs Nicola Grace Carter Mogg on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	TM01	Termination of appointment of Brian Carter as a director	View PDF Termination of appointment of Brian Carter as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AD01	Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 29 October 2012	View PDF Registered office address changed from York House 6 Coldharbour Business Park Sherborne Dorset DT9 4JW on 29 October 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH01	Director's details changed for Mrs Nicola Grace Carter Mogg on 28 March 2012	View PDF Director's details changed for Mrs Nicola Grace Carter Mogg on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Mark Carter on 28 March 2012	View PDF Director's details changed for Mr Mark Carter on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Brian Carter on 28 March 2012	View PDF Director's details changed for Mr Brian Carter on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Sean Badrick on 28 March 2012	View PDF Secretary's details changed for Mr Sean Badrick on 28 March 2012 - link opens in a new window - 1 page (1 page)

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