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NATIONWIDE STONE SUPPLIES LIMITED

Company number 09018160

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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 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 May 2016 AP01 Appointment of Mr John David Barcham as a director on 14 March 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 August 2015
24 Jan 2016 AA Accounts for a dormant company made up to 30 June 2014
22 Jan 2016 AA01 Current accounting period shortened from 30 April 2015 to 30 June 2014
06 Nov 2015 MR01 Registration of charge 090181600001, created on 29 October 2015
10 Aug 2015 AP01 Appointment of Mr Christopher Temblett as a director on 10 August 2015
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 SH02 Sub-division of shares on 5 June 2015
19 Jun 2015 SH20 Statement by Directors
19 Jun 2015 SH19 Statement of capital on 19 June 2015
  • GBP 100
19 Jun 2015 CAP-SS Solvency Statement dated 05/06/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sun div 05/06/2015
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
17 Mar 2015 AP01 Appointment of Mr Brian Andrew Mcgurk as a director on 27 February 2015
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted