REMSTONE CONSTRUCTION LTD
Company number 03913291 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 28 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 12 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 16 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 29 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039132910001 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKSON / 15/07/2019 | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR PAUL CLARKSON | View document |
| 5 Dec 2018 | CESSATION OF REMSTONE HOLDINGS LIMITED AS A PSC | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRITON CONSTRUCTION HOLDINGS LTD | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DYER / 20/07/2018 | View document |
| 1 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASCOT HOUSE TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON ENGLAND | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM ASCOT HOUSE TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR JOHN PAUL DUFFEY | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MONIQUE DEARS | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LESLIE LEAVITT | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE DEARS | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ASCOT HOUSE TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTOM WA3 6BX ENGLAND | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 8 EASTWAY SALE CHESHIRE M33 4DX | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR JUSTIN MARK JOHN GOODYEAR | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES PARKINSON | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BOLTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 25 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039132910001 | View document |
| 6 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MONIQUE DEARS / 21/03/2015 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYDER | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 23/03/2015 | View document |
| 6 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR PHILIP JOHN DYER | View document |
| 1 Jun 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 10 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 95 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | SECRETARY APPOINTED MR LESLIE LEAVITT | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYDER | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | DIRECTOR APPOINTED MRS MONIQUE DEARS | View document |
| 2 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MONIQUE DEARS / 04/02/2014 | View document |
| 28 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MONIQUE DEARS / 20/01/2014 | View document |
| 5 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 04/02/2014 | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | DIVIDE SHARES 31/03/06 | View document |
| 30 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 9 Jun 2004 | COMPANY NAME CHANGED ARMWAY SERVICES LTD CERTIFICATE ISSUED ON 09/06/04 | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Feb 2001 | FIRST GAZETTE | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 25 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |