- Company Overview for BAMPTON STONE LIMITED (08073037)
- Filing history for BAMPTON STONE LIMITED (08073037)
- People for BAMPTON STONE LIMITED (08073037)
- More for BAMPTON STONE LIMITED (08073037)
| 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) |
|---|---|---|---|
| 15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 13 Mar 2023 | AD01 | Registered office address changed from C/O Blanche & Co the Lanterns 16 Melbourn Street Royston Herts SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 13 March 2023 | |
| 28 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 19 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 12 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 12 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
| 27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 28 Jul 2017 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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| 27 Jul 2017 | PSC01 | Notification of Andrew John Goodson as a person with significant control on 6 April 2016 | |
| 15 May 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 24 Apr 2017 | TM01 | Termination of appointment of Colin John Edmonds as a director on 6 April 2017 | |
| 15 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 May 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 06 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 |