PREMIER LIME & STONE COMPANY LIMITED

Company number 00576136

Date	Type	Description	View / Download
16 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(9 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(9 pages)
04 Dec 2017	TM01	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Ca Blackwell Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(9 pages)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 40,000	(7 pages)
04 Feb 2016	TM01	Termination of appointment of Julia Verity Hughes as a director on 9 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
04 Feb 2016	AP01	Appointment of Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
04 Feb 2016	AA01	Change of accounting reference date	(3 pages)
04 Feb 2016	CC04	Statement of company's objects	(2 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
22 Sep 2015	AP01	Appointment of Mr Guy Warwick Pugh as a director on 22 September 2015	(2 pages)
18 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 40,000	(3 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 40,000	(3 pages)