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WOODKIRK STONE SALES LIMITED

Company number 04946065

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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)
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Simon Jeremy Gibbs on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Gwyn Ellis Williams on 3 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 88(2) Capitals not rolled up
30 Dec 2008 363a Return made up to 28/10/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Nov 2007 363s Return made up to 28/10/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 395 Particulars of mortgage/charge
12 Dec 2006 363s Return made up to 28/10/06; full list of members
05 Dec 2006 88(2)R Ad 30/12/05--------- £ si 99998@1=99998 £ ic 2/100000
05 Dec 2006 123 Nc inc already adjusted 30/12/05
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank pari passu 30/12/05
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association