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ANCASTER COPPER HILL STONE LIMITED

Company number 05114651

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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)
17 Apr 2020 PSC01 Notification of Richard Leslie Johnson as a person with significant control on 9 March 2018
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
15 Apr 2019 PSC01 Notification of Nicholas Robin Johnson as a person with significant control on 9 March 2018
15 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 15 April 2019
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
18 Apr 2018 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 200
10 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
07 May 2015 CH03 Secretary's details changed for Mr Nicholas Robin Johnson on 20 April 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 CH01 Director's details changed for Mr Nicholas Robin Johnson on 2 June 2012
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010