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ALLSTONE EARTHWORKS LTD

Company number SC469651

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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 Dec 2024 TM01 Termination of appointment of Kyle Alexander Haddow as a director on 1 December 2024
29 Jul 2024 AA Unaudited abridged accounts made up to 31 January 2024
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
02 Oct 2023 AP01 Appointment of Mr Kyle Alexander Haddow as a director on 1 October 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Mr Stewart Greig Mcneish on 27 March 2019
19 Feb 2020 PSC04 Change of details for Mr Stewart Greig Mcneish as a person with significant control on 27 March 2019
13 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
21 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Jun 2018 AA Unaudited abridged accounts made up to 31 January 2018
26 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
25 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6
01 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015