Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
MR01 |
Registration of charge 108484440006, created on 4 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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02 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2023 |
CERTNM |
Company name changed the bath stone company LIMITED\certificate issued on 23/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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18 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
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22 Mar 2022 |
MR01 |
Registration of charge 108484440005, created on 2 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 108484440004, created on 2 March 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
PSC05 |
Change of details for Bath Stone Group Limited as a person with significant control on 31 January 2022
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17 Feb 2022 |
MR04 |
Satisfaction of charge 108484440003 in full
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11 Feb 2022 |
AP01 |
Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Matthew John Hawker as a director on 31 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
MR04 |
Satisfaction of charge 108484440002 in full
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08 Dec 2020 |
MR04 |
Satisfaction of charge 108484440001 in full
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