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BATH STONE GROUP LIMITED

Company number 10851033

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jan 2024 MR01 Registration of charge 108510330009, created on 4 January 2024
28 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
09 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
22 Mar 2022 MR01 Registration of charge 108510330008, created on 2 March 2022
07 Mar 2022 MR01 Registration of charge 108510330007, created on 2 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 PSC05 Change of details for Johnston Quarry Group Limited as a person with significant control on 31 January 2022
23 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 MR04 Satisfaction of charge 108510330006 in full
11 Feb 2022 AP01 Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of Matthew John Hawker as a director on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
11 Feb 2022 AD01 Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020