- Company Overview for PAPERSTONE LIMITED (05214658)
- Filing history for PAPERSTONE LIMITED (05214658)
- People for PAPERSTONE LIMITED (05214658)
- Charges for PAPERSTONE LIMITED (05214658)
- More for PAPERSTONE LIMITED (05214658)
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) |
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13 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
27 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
22 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
01 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Feb 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | SH06 |
Cancellation of shares. Statement of capital on 29 January 2016
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24 Feb 2016 | SH03 | Purchase of own shares. | |
17 Feb 2016 | TM01 | Termination of appointment of Max Harry Trotter Landry as a director on 29 January 2016 | |
07 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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08 Jun 2015 | SH03 | Purchase of own shares. | |
21 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2015
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26 Mar 2015 | AD01 | Registered office address changed from 23 Howland Street London W1T 4AY to 90 Calverley Road Tunbridge Wells Kent TN1 2UN on 26 March 2015 | |
05 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Dec 2014 | TM02 | Termination of appointment of Max Harry Trotter-Landry as a secretary on 30 December 2014 | |
30 Dec 2014 | AP03 | Appointment of Mrs Natalie Ellen Brown as a secretary on 30 December 2014 | |
30 Dec 2014 | TM01 | Termination of appointment of George Harris as a director on 30 December 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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10 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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19 Sep 2013 | CH01 | Director's details changed for Mr Simon James Brown on 1 August 2013 | |
19 Sep 2013 | CH01 | Director's details changed for Mr Max Harry Trotter Landry on 1 August 2013 | |
19 Sep 2013 | CH03 | Secretary's details changed for Max Harry Trotter-Landry on 1 August 2013 | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |