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STONE PAVING SUPPLIES LIMITED

Company number 08847430

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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)
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
18 Jan 2021 CH01 Director's details changed for Mr Steven Paul Shephard on 1 January 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 AD01 Registered office address changed from 5 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB to 67 Chorley Old Road Bolton BL1 3AJ on 17 July 2020
09 Jul 2020 AP01 Appointment of Mrs Julie Shepherd as a director on 1 June 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 TM01 Termination of appointment of Mark Wheeler as a director on 17 June 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 100.0
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
03 Aug 2016 AP01 Appointment of Mark Wheeler as a director on 6 April 2016
28 Jul 2016 AP01 Appointment of Gerard Childs as a director on 6 April 2016
27 Jul 2016 AP01 Appointment of Gino Bracco as a director on 6 April 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016 SH08 Change of share class name or designation
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 90.00
18 May 2016 SH02 Sub-division of shares on 29 March 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 60.00
13 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 29/03/2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10