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MODERN ARCHITECTURAL STONE SERVICES LIMITED

Company number 06357694

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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)
08 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 2
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 AP04 Appointment of Newfield Business Services Limited as a secretary on 26 October 2017
26 Oct 2017 TM02 Termination of appointment of James Nicholas Gillies Hawkins as a secretary on 25 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
25 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
08 Apr 2014 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 8 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 31/08/08; full list of members