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NEBSTONE LIMITED

Company number 04773993

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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 Dec 2017 CH01 Director's details changed for Mr George Miles Stevens on 19 December 2017
21 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
11 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 25
21 Apr 2016 CH03 Secretary's details changed for Susan Elizabeth Stevens on 21 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Neil Stewart Stevens on 21 April 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr George Miles Stevens as a director
24 Sep 2012 AP01 Appointment of Mrs Kate Emma Stevens as a director
24 Sep 2012 AP01 Appointment of Mr Daniel James Stewart Stevens as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders