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STONELEAF BUILDING MATERIALS LIMITED

Company number 03877699

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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)
18 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 19/08/2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 102
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 10 October 2014
  • GBP 100
05 Feb 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 101
28 Oct 2014 TM01 Termination of appointment of David Roy Clarkson as a director on 10 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 101
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Apr 2009 88(2) Ad 25/02/09-25/02/09\gbp si 1@1=1\gbp ic 100/101\
08 Apr 2009 123 Nc inc already adjusted 23/02/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
05 Dec 2007 363a Return made up to 16/11/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007