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LIMESTONE HOUSE (ELMTON AND CRESWELL VILLAGE COMPANY) LTD

Company number 04180608

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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)
09 Jul 2019 AP01 Appointment of Mrs Ruth Widdowson as a director on 8 July 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
07 Apr 2017 TM01 Termination of appointment of Geoffrey Mallyon as a director on 5 April 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Oct 2016 AP01 Appointment of Mrs Diane White as a director on 6 October 2016
13 Oct 2016 AP01 Appointment of Mr Richard Haigh as a director on 6 October 2016
05 Sep 2016 AP01 Appointment of Mrs Denice Smith as a director on 17 August 2016
05 Sep 2016 TM01 Termination of appointment of Andrew Slater as a director on 27 August 2016
25 Jul 2016 TM01 Termination of appointment of Kathleen Patricia Coleman as a director on 13 July 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list
16 Mar 2016 CH01 Director's details changed for Daphne Mary Row on 15 December 2015
05 Mar 2016 AD01 Registered office address changed from Limestone House 50-54 Elmton Road Creswell Worksop Nottinghamshire S80 4JE to Limestone House Community and Visitors Centre 50-54 Elmton Road Creswell Worksop Nottinghamshire S80 4JE on 5 March 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
01 Dec 2015 CH01 Director's details changed for Daphne Mary Row on 23 November 2015
15 Oct 2015 MA Memorandum and Articles of Association
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2015 AP01 Appointment of Mr Geoffrey Mallyon as a director on 6 May 2015
13 Jul 2015 TM01 Termination of appointment of James Adamson Wells as a director on 20 May 2015
12 Apr 2015 TM01 Termination of appointment of George Rollo O'neil as a director on 9 April 2015
05 Apr 2015 AR01 Annual return made up to 15 March 2015 no member list