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NEWSTONE CONSTRUCTION LIMITED

Company number 08791197

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 TM01 Termination of appointment of Mohammad Hassan Gigaseri as a director on 29 May 2019
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 TM01 Termination of appointment of Martin Phillip Risdale as a director on 28 February 2018
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
14 Nov 2017 PSC01 Notification of Rodger David Hearn as a person with significant control on 9 June 2017
14 Nov 2017 PSC07 Cessation of Rebecca Charles as a person with significant control on 9 June 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1
13 Jun 2017 AP01 Appointment of Mr Martin Phillip Risdale as a director on 9 June 2017
13 Jun 2017 AP01 Appointment of Mr Mohammad Hassan Gigaseri as a director on 9 June 2017
12 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
28 Nov 2016 AA01 Current accounting period shortened from 29 November 2015 to 28 November 2015
31 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
17 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 AD03 Register(s) moved to registered inspection location 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
19 Dec 2014 AD02 Register inspection address has been changed to 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW
03 Sep 2014 AP03 Appointment of Mr Rodger David Hearn as a secretary on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of Rebecca Charles as a director on 2 September 2014
03 Sep 2014 TM02 Termination of appointment of Rebecca Charles as a secretary on 2 September 2014