BATH STONE COMPANY LIMITED

Company number 01577556

Date	Type	Description	View / Download
11 Feb 2021	PSC05	Change of details for Building Stone Limited as a person with significant control on 31 December 2020	(2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
08 Dec 2020	MR04	Satisfaction of charge 015775560022 in full	(1 page)
08 Dec 2020	MR04	Satisfaction of charge 015775560021 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 015775560023 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 015775560024 in full	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
17 Dec 2019	MR01	Registration of charge 015775560026, created on 16 December 2019	(24 pages)
16 Dec 2019	MR01	Registration of charge 015775560025, created on 16 December 2019	(7 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
22 Feb 2018	MA	Memorandum and Articles of Association	(7 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 2 January 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Bath Stone Group 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)
24 Oct 2017	AP01	Appointment of Nicholas Matthew Middlemass Johnston as a director on 12 October 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Bath Stone Group Limited as a person with significant control on 6 April 2016	(1 page)
23 Oct 2017	AD01	Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT on 23 October 2017	(1 page)
23 Oct 2017	AP03	Appointment of Rebecca Leah Iles as a secretary on 12 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Elaine Elizabeth Marson as a director on 12 October 2017	(1 page)