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PAPERSTONE LIMITED

Company number 05214658

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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 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
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 100
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
  • GBP 161.3
08 Jun 2015 SH03 Purchase of own shares.
21 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 161.30
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
  • GBP 222.2
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
  • GBP 222.2
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