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STONE CREATE LIMITED

Company number 07495310

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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)
30 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10
28 May 2014 AA Accounts for a medium company made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10
26 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 30 September 2011
13 Mar 2012 CH01 Director's details changed for Mr Paul William Kirkman on 3 February 2012
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 10
29 Nov 2011 AP01 Appointment of Mr Paul William Kirkman as a director
25 Nov 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
25 Nov 2011 AD01 Registered office address changed from Centurion Court Centurion Way Leyland Lancashire PR25 3UQ on 25 November 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 9
21 Nov 2011 AD01 Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 21 November 2011
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)