BATH STONE COMPANY (BSC) LIMITED

Company number 10848444

Date	Type	Description	View / Download
08 Dec 2020	MR04	Satisfaction of charge 108484440002 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 108484440001 in full	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
08 Jul 2020	PSC05	Change of details for Bath Stone Group Limited as a person with significant control on 22 September 2017	(2 pages)
18 Dec 2019	MR01	Registration of charge 108484440003, created on 16 December 2019	(24 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
12 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
10 Jul 2019	PSC05	Change of details for Bath Stone Group Limited as a person with significant control on 22 September 2017	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
01 Jun 2018	AP01	Appointment of Mr Matthew John Hawker as a director on 1 June 2018	(2 pages)
22 Feb 2018	MA	Memorandum and Articles of Association	(22 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2018	PSC05	Change of details for Wans1 Limited as a person with significant control on 1 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-31	(2 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2017	MR01	Registration of charge 108484440001, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 108484440002, created on 12 October 2017	(35 pages)
22 Sep 2017	AD01	Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Giantflow Limited as a person with significant control on 25 July 2017	(1 page)
29 Aug 2017	PSC07	Cessation of Flowgiant Limited as a person with significant control on 25 July 2017	(1 page)
29 Aug 2017	PSC02	Notification of Wans1 Limited as a person with significant control on 25 July 2017	(2 pages)
29 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
04 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-04 GBP 1	(13 pages)