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SCREED & STONE (HOLDINGS) LIMITED

Company number 08871845

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: disapplication of article 14(1) 30/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 PSC04 Change of details for Mr James Keith Houlston as a person with significant control on 23 May 2022
23 May 2022 CH01 Director's details changed for Mr James Keith Houlston on 23 May 2022
02 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
03 Jan 2018 CH01 Director's details changed for Mr James Keith Houlston on 2 January 2018
03 Jan 2018 PSC04 Change of details for Mr James Keith Houlston as a person with significant control on 2 January 2018
22 Sep 2017 MA Memorandum and Articles of Association