RETSTONE LIMITED

Company number 04289786

Date	Type	Description	View / Download
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
05 Dec 2018	AP03	Appointment of Mr John Payne as a secretary on 5 December 2018	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
24 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 03/09/2017	(11 pages)
11 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
12 Jul 2018	MR01	Registration of charge 042897860004, created on 9 July 2018	(57 pages)
22 Nov 2017	PSC04	Change of details for Mr Geraint Edward Williams as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	PSC04	Change of details for Mr John Stephen Payne as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Geraint Edward Williams as a person with significant control on 6 April 2016	(1 page)
21 Nov 2017	PSC07	Cessation of John Stephen Payne as a person with significant control on 6 April 2016	(1 page)
12 Oct 2017	PSC01	Notification of John Payne as a person with significant control on 6 April 2016	(4 pages)
12 Oct 2017	PSC01	Notification of Geraint Edward Williams as a person with significant control on 6 April 2016	(4 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
19 Sep 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
19 Sep 2017	PSC07	Cessation of Anne Louise Bidwell as a person with significant control on 6 April 2016	(1 page)
19 Sep 2017	PSC07	Cessation of Lesley Burnhope Cole as a person with significant control on 6 April 2016	(1 page)
13 Sep 2017	CH01	Director's details changed for Geraint Edward Williams on 30 August 2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/09/2018.	(7 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(10 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
28 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,048	(4 pages)
18 Sep 2015	TM01	Termination of appointment of James Robinson as a director on 19 December 2014	(1 page)
09 Mar 2015	TM01	Termination of appointment of Anne Louise Bidwell as a director on 31 July 2014	(1 page)