READSTONE CONSTRUCTION LIMITED

Company number 08603164 ·

Active

48 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
13 Aug 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
4 Sep 2023 Confirmation statement made on 2023-07-09 with updates · 4 pages View document
28 Mar 2023 Cancellation of shares. Statement of capital on 2023-02-22 · 6 pages View document
27 Mar 2023 Cessation of Andrew Mark Holt as a person with significant control on 2022-02-22 · 1 page View document
27 Mar 2023 Notification of Simon Whittam as a person with significant control on 2023-02-22 · 2 pages View document
27 Mar 2023 Notification of Readstone Group Limited as a person with significant control on 2023-02-22 · 2 pages View document
23 Mar 2023 Resolutions View document
23 Mar 2023 Resolutions · 2 pages View document
21 Mar 2023 Purchase of own shares. · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
29 Jun 2021 Resolutions View document
29 Jun 2021 Purchase of own shares. · 3 pages View document
29 Jun 2021 Cancellation of shares. Statement of capital on 2018-06-01 · 4 pages View document
29 Jun 2021 Resolutions · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SHEPHERD View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Aug 2017 10/03/17 STATEMENT OF CAPITAL GBP 90.0 View document
25 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
25 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
1 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
31 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
26 Jan 2016 AUDITOR'S RESIGNATION View document
6 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
20 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
10 Mar 2014 DIRECTOR APPOINTED SIMON WHITTAM View document
10 Mar 2014 DIRECTOR APPOINTED NEIL SHEPHERD View document
30 Jan 2014 ADOPT ARTICLES 24/01/2014 View document
30 Jan 2014 24/01/14 STATEMENT OF CAPITAL GBP 100 View document
7 Dec 2013 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
9 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document