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CHICKSGROVE QUARRY LIMITED

Company number 03440353

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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)
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Nov 2018 CH01 Director's details changed for Mr James Peter Leslie Hart on 22 November 2018
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
13 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Nov 2016 CH01 Director's details changed for Mr James Peter Leslie Hart on 23 November 2016
27 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
26 Feb 2013 AD01 Registered office address changed from Chicksgrove Quarry Upper Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY on 26 February 2013
25 Feb 2013 TM01 Termination of appointment of Andrew Maynard as a director
25 Feb 2013 TM02 Termination of appointment of William Collins as a secretary
25 Feb 2013 TM01 Termination of appointment of William Collins as a director
25 Feb 2013 AP01 Appointment of Mr Simon Charles Peter Hart as a director
25 Feb 2013 AP01 Appointment of Peter Leslie Hart as a director