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ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Company number 00660061

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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)
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 Aug 2021 AP01 Appointment of Mr Stuart James Sims as a director on 23 August 2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
04 Sep 2017 PSC07 Cessation of Duncan Neil Peake as a person with significant control on 26 May 2017
06 Jun 2017 TM01 Termination of appointment of Duncan Neil Peake as a director on 26 May 2017
10 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates