SPRINGHILL STONE LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-06 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-06 with no updates

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18/09/2318 September 2023 Director's details changed for Peter George Ollerenshaw on 2010-12-17

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18/09/2318 September 2023 Director's details changed for Peter George Ollerenshaw on 2010-12-17

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD OLLERENSHAW / 25/09/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE OLLERENSHAW / 25/09/2017

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20/06/1720 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE OLLERENSHAW / 26/09/2014

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26/09/1426 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE OLLERENSHAW / 26/09/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE OLLERENSHAW / 26/09/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE OLLERENSHAW / 31/12/2009

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1022 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE OLLERENSHAW / 31/12/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD OLLERENSHAW / 31/12/2009

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM SPRINGHILL QUARRY ROCHDALE ROAD UPPER GREETLAND HALIFAX WEST YORKSHIRE HX4 8PS

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21/09/1021 September 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 4 DELPH TERRACE BARSEY GREEN LANE BARKISLAND HALIFAX WEST YORKSHIRE HX4 0BH

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 159 KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 3LN

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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