MACONSTONE LIMITED

Company number 07284956

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mr Neil John Duncan Lamont as a director on 26 May 2016	(2 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
19 Oct 2015	CH01	Director's details changed for Mr Andrew Charles Bird on 19 August 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200	(5 pages)
02 Sep 2015	AD01	Registered office address changed from C/O Tilstone Estates Ltd Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 2 September 2015	(1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 200	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200	(5 pages)
05 Oct 2012	CH01	Director's details changed for Mr Andrew Charles Bird on 5 October 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AP01	Appointment of Mrs Margaret Myfanwy Hope as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mrs Nicola Jane Bird as a director	(2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
24 May 2012	AD01	Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR United Kingdom on 24 May 2012	(1 page)
23 May 2012	AD01	Registered office address changed from St. Johns Chambers Love Street Chester Cheshire CH1 1QN on 23 May 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 200	(4 pages)
19 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CERTNM	Company name changed austen hampstead LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Andrew Charles Bird as a director	(2 pages)
01 Jul 2010	CERTNM	Company name changed remworth LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-24	(2 pages)
01 Jul 2010	CONNOT	Change of name notice	(2 pages)

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