STEVE BRISTOW STONE MASONRY LIMITED
Company number 04078315
- Company Overview for STEVE BRISTOW STONE MASONRY LIMITED (04078315)
- Filing history for STEVE BRISTOW STONE MASONRY LIMITED (04078315)
- People for STEVE BRISTOW STONE MASONRY LIMITED (04078315)
- Charges for STEVE BRISTOW STONE MASONRY LIMITED (04078315)
- More for STEVE BRISTOW STONE MASONRY LIMITED (04078315)
| 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 Nov 2024 | TM02 | Termination of appointment of Sheena Powe as a secretary on 8 November 2024 | |
| 15 Nov 2024 | RP04AP01 | Second filing for the appointment of Katie Clements as a director | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 14 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Jack Robert Bristow as a director on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Ryan Sanders as a director on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mrs Katie Parish as a director on 1 February 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Paul Edwards as a director on 1 February 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mrs Sheena Powe as a secretary on 1 February 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Karelle Bristow as a secretary on 1 February 2024 | |
| 10 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2023 | MA | Memorandum and Articles of Association | |
| 30 Nov 2023 | PSC02 | Notification of Sbsm Trustees Limited as a person with significant control on 29 November 2023 | |
| 30 Nov 2023 | PSC07 | Cessation of Karelle Bristow as a person with significant control on 29 November 2023 | |
| 30 Nov 2023 | PSC07 | Cessation of Steven Lee Bristow as a person with significant control on 29 November 2023 | |
| 30 Nov 2023 | MR01 | Registration of charge 040783150004, created on 29 November 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 28 Jun 2023 | MR04 | Satisfaction of charge 040783150003 in full | |
| 23 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 16 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 25 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 27 Apr 2021 | PSC04 | Change of details for Mr Steven Lee Bristow as a person with significant control on 20 April 2021 | |
| 27 Apr 2021 | PSC01 | Notification of Karelle Bristow as a person with significant control on 20 April 2021 |