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READSTONE CONSTRUCTION LIMITED

Company number 08603164

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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 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	SH06	Cancellation of shares. Statement of capital on 22 February 2023 GBP 40.90	View PDF Cancellation of shares. Statement of capital on 22 February 2023 GBP 40.90 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	PSC07	Cessation of Andrew Mark Holt as a person with significant control on 22 February 2022	View PDF Cessation of Andrew Mark Holt as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Simon Whittam as a person with significant control on 22 February 2023	View PDF Notification of Simon Whittam as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC02	Notification of Readstone Group Limited as a person with significant control on 22 February 2023	View PDF Notification of Readstone Group Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company purchase contract 22/02/2023	View PDF Resolutions RES13 ‐ Purchase by the company purchase contract 22/02/2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement be authorised agreement ratifed 27/04/2021	View PDF Resolutions RES13 ‐ Agreement be authorised agreement ratifed 27/04/2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 June 2018 GBP 80	View PDF Cancellation of shares. Statement of capital on 1 June 2018 GBP 80 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RP04AP01	Second filing for the appointment of Mr Simon James Whittam as a director	View PDF Second filing for the appointment of Mr Simon James Whittam as a director - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	TM01	Termination of appointment of Neil Shepherd as a director on 23 August 2018	View PDF Termination of appointment of Neil Shepherd as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)

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