- Company Overview for AMSTONE LTD (04440540)
- Filing history for AMSTONE LTD (04440540)
- People for AMSTONE LTD (04440540)
- Charges for AMSTONE LTD (04440540)
- More for AMSTONE LTD (04440540)
| 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) |
|---|---|---|---|
| 05 Apr 2017 | MR01 |
Registration of a charge
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| 29 Mar 2017 | MR01 | Registration of charge 044405400006, created on 17 March 2017 | |
| 08 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 Dec 2016 | AP01 | Appointment of Mr Matthew William Lukeman as a director on 7 December 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 07 May 2015 | CH01 | Director's details changed for Mr Andrew Richardson Clarke on 7 April 2015 | |
| 07 May 2015 | CH03 | Secretary's details changed for Jonathan Peter Clarke on 7 April 2015 | |
| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 04 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for Andrew Richardson Clarke on 16 May 2010 | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 27 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 23 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |