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ELLESMERE SAND & GRAVEL CO. LIMITED

Company number 00617910

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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)
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AP03 Appointment of Mrs Carla Ruth Jackson as a secretary on 23 March 2021
23 Mar 2021 TM02 Termination of appointment of John Tudor Griffiths as a secretary on 23 March 2021
08 Mar 2021 AP01 Appointment of Mr Stuart Jeremy Lawrence as a director on 8 March 2021
18 Feb 2021 AP03 Appointment of Mr John Tudor Griffiths as a secretary on 18 February 2021
18 Feb 2021 TM02 Termination of appointment of John Seaward as a secretary on 9 February 2021
18 Feb 2021 TM01 Termination of appointment of John Seaward as a director on 9 February 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
05 Feb 2020 TM01 Termination of appointment of Moyra Evelyn Griffiths as a director on 2 February 2020
05 Feb 2020 TM01 Termination of appointment of William Michael Griffiths as a director on 2 February 2020
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 MR01 Registration of charge 006179100014, created on 22 December 2017
04 Jul 2017 AP01 Appointment of Mr John Seaward as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr John Tudor Griffiths as a director on 4 July 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015