ELLESMERE SAND & GRAVEL CO. LIMITED filing history - Find and update company information

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ELLESMERE SAND & GRAVEL CO. LIMITED

Company number 00617910

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 Mar 2021	AP03	Appointment of Mrs Carla Ruth Jackson as a secretary on 23 March 2021	View PDF Appointment of Mrs Carla Ruth Jackson as a secretary on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of John Tudor Griffiths as a secretary on 23 March 2021	View PDF Termination of appointment of John Tudor Griffiths as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Stuart Jeremy Lawrence as a director on 8 March 2021	View PDF Appointment of Mr Stuart Jeremy Lawrence as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP03	Appointment of Mr John Tudor Griffiths as a secretary on 18 February 2021	View PDF Appointment of Mr John Tudor Griffiths as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM02	Termination of appointment of John Seaward as a secretary on 9 February 2021	View PDF Termination of appointment of John Seaward as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of John Seaward as a director on 9 February 2021	View PDF Termination of appointment of John Seaward as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Moyra Evelyn Griffiths as a director on 2 February 2020	View PDF Termination of appointment of Moyra Evelyn Griffiths as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of William Michael Griffiths as a director on 2 February 2020	View PDF Termination of appointment of William Michael Griffiths as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
27 Dec 2017	MR01	Registration of charge 006179100014, created on 22 December 2017	View PDF Registration of charge 006179100014, created on 22 December 2017 - link opens in a new window - 10 pages (10 pages)
04 Jul 2017	AP01	Appointment of Mr John Seaward as a director on 4 July 2017	View PDF Appointment of Mr John Seaward as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr John Tudor Griffiths as a director on 4 July 2017	View PDF Appointment of Mr John Tudor Griffiths as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)

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