HORNTON GROUNDS STONE SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH ENGLAND |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | SECRETARY APPOINTED REBECCA LEAH ILES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BAXANDALL |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK CLARKE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HT |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMAS JOHNSTON |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 03/03/2014 |
| 04/03/144 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB |
| 03/03/143 March 2014 | SAIL ADDRESS CREATED |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 03/03/2014 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | SECOND FILING FOR FORM AP01 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED IAN DAVID BURRELL |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DAVID GRAHAM HOLDEN |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH |
| 19/07/1119 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED CATHERINE ELIZABETH BAXANDALL |
| 04/05/114 May 2011 | SECRETARY APPOINTED DAVID SMITH |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED NICHOLAS MATTHEW MIDDLEMASS JOHNSTON |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED CHARCO 44 LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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