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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)
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 MR04 Satisfaction of charge 108510330005 in full
08 Dec 2020 MR04 Satisfaction of charge 108510330001 in full
08 Dec 2020 MR04 Satisfaction of charge 108510330002 in full
08 Dec 2020 MR04 Satisfaction of charge 108510330003 in full
08 Dec 2020 MR04 Satisfaction of charge 108510330004 in full
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
08 Jul 2020 PSC05 Change of details for Johnston Quarry Group Limited as a person with significant control on 22 September 2017
18 Dec 2019 MR01 Registration of charge 108510330006, created on 16 December 2019
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
11 Dec 2018 SH08 Change of share class name or designation
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
01 Jun 2018 AP01 Appointment of Mr Matthew John Hawker as a director on 1 June 2018
14 Mar 2018 MA Memorandum and Articles of Association
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2018 PSC05 Change of details for Oathill Quarry Limited as a person with significant control on 2 January 2018
09 Nov 2017 TM02 Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-31
01 Nov 2017 CONNOT Change of name notice
18 Oct 2017 MR01 Registration of charge 108510330001, created on 12 October 2017