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PAYE STONEWORK HOLDINGS LIMITED

Company number 07775690

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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)
05 Oct 2016 AP01 Appointment of Mr Andrew Mcneill as a director on 26 September 2016
05 Oct 2016 AP01 Appointment of Mr Matthew James Kember as a director on 26 September 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Peter David Lloyd as a director on 30 June 2016
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
04 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10,000
07 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Paul Phillip Newsam on 17 September 2012
17 Jan 2012 CH01 Director's details changed for Adrian Paul William Paye on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Peter David Lloyd on 17 January 2012
17 Jan 2012 CH01 Director's details changed for Paul Phillip Newsam on 17 January 2012
09 Jan 2012 CH03 Secretary's details changed for Martin Richard Harvey on 9 January 2012
11 Oct 2011 AP01 Appointment of Paul Phillip Newsam as a director
11 Oct 2011 AP01 Appointment of Peter David Lloyd as a director
11 Oct 2011 AP01 Appointment of Adrian Paul William Paye as a director
11 Oct 2011 AP03 Appointment of Martin Richard Harvey as a secretary
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100
23 Sep 2011 TM01 Termination of appointment of Alan Dawson as a director
23 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted