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NEW MILTON SAND AND BALLAST LIMITED

Company number 00581821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AP01 Appointment of Mr Glenn Ricahrd Gosden as a director on 1 January 2024
24 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Charles Andrew Stubbs on 3 April 2023
27 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
24 Nov 2022 PSC07 Cessation of Hanson Quarry Product Ventures Ltd as a person with significant control on 22 November 2022
23 Nov 2022 PSC02 Notification of Drew Group Holdings Limited as a person with significant control on 22 November 2022
03 Nov 2022 MR04 Satisfaction of charge 005818210008 in full
03 Oct 2022 AP03 Appointment of Mr Glenn Richard Gosden as a secretary on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Elliot Richard Hassall as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Elliot Richard Hassall as a secretary on 30 September 2022
11 May 2022 CS01 Confirmation statement made on 29 March 2022 with updates
08 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
08 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with updates
14 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jan 2021 AP03 Appointment of Mr Elliot Richard Hassall as a secretary on 8 September 2020
22 Jan 2021 TM02 Termination of appointment of Paul Ian Francis as a secretary on 8 September 2020
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH08 Change of share class name or designation
18 Sep 2020 MR01 Registration of charge 005818210016, created on 17 September 2020
23 Jul 2020 MR04 Satisfaction of charge 6 in full
23 Jul 2020 MR04 Satisfaction of charge 4 in full
02 Jun 2020 CS01 Confirmation statement made on 29 March 2020 with no updates