CARSTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Withdraw the company strike off application

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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06/02/246 February 2024 Total exemption full accounts made up to 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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06/12/216 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Director's details changed for Mr Stephen David Ellis on 2021-04-30

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26/07/2126 July 2021 Change of details for Mr Stephen David Ellis as a person with significant control on 2021-04-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ELLIS / 06/04/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / STEVEN COX / 29/11/2015

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID ELLIS / 29/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 3 WATERFRONT BUSINESS PARK BRIERLEY HILL DUDLEY WEST MIDLANDS DY5 1LX

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16/12/1416 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087964480001

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02/05/142 May 2014 DIRECTOR APPOINTED MR PAUL CARTWRIGHT

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22/04/1422 April 2014 SECRETARY APPOINTED STEVEN COX

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22/04/1422 April 2014 ADOPT ARTICLES 31/03/2014

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22/04/1422 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 200.00

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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