CREETON QUARRY LIMITED

Company number 05818945

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
31 Jan 2020	MR04	Satisfaction of charge 058189450009 in full	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 058189450005 in full	(1 page)
31 Jan 2020	MR04	Satisfaction of charge 058189450006 in full	(1 page)
14 Oct 2019	AP01	Appointment of Mr Steven Timothy Johnson as a director on 10 October 2019	(2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
17 May 2019	AD02	Register inspection address has been changed from The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England to The Estate Office Quarry Farm Banbury Road Great Tew Oxfordshire OX7 4BT	(1 page)
16 May 2019	CH01	Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 16 May 2019	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
16 May 2018	AD04	Register(s) moved to registered office address The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT	(1 page)
22 Feb 2018	MA	Memorandum and Articles of Association	(12 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
09 Jan 2018	PSC05	Change of details for Oathill Quarry Limited as a person with significant control on 2 January 2018	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 058189450009, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 058189450008, created on 12 October 2017	(35 pages)
22 Sep 2017	PSC07	Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 1 September 2017	(1 page)
22 Sep 2017	PSC02	Notification of Oathill Quarry Limited as a person with significant control on 1 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from , the Estate Office, Great Tew Chipping Norton, Oxford, Oxfordshire, OX7 4AH to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 21 September 2017	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 058189450007 in full	(1 page)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)