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SOUTH WEST BRICK AND STONE LIMITED

Company number 04254501

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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)
19 Sep 2017 MR04 Satisfaction of charge 042545010005 in full
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
21 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 MR04 Satisfaction of charge 2 in full
03 Mar 2017 MR04 Satisfaction of charge 3 in full
27 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
27 Jun 2016 MR04 Satisfaction of charge 4 in full
23 Jun 2016 MR01 Registration of charge 042545010005, created on 17 June 2016
23 Jun 2016 MR01 Registration of charge 042545010006, created on 17 June 2016
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 673
13 Apr 2015 TM01 Termination of appointment of Daniel Fallows Salt as a director on 27 February 2015
26 Mar 2015 SH03 Purchase of own shares.
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 673
17 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders