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WARMLEY SAND & GRAVEL LTD

Company number 05876098

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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)
26 Mar 2024 AA Micro company accounts made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 July 2022
05 May 2022 AAMD Amended micro company accounts made up to 31 July 2021
04 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AP01 Appointment of Mr Peter Frances Hicks as a director on 15 October 2021
25 Nov 2021 AP03 Appointment of Mr Paul Adrian Light as a secretary on 15 October 2021
25 Nov 2021 PSC01 Notification of Peter Frances Hicks as a person with significant control on 15 October 2021
25 Oct 2021 AD01 Registered office address changed from 23 Blake Road Bristol BS7 9UL England to Unit 2 Crown Industrial Estate Crown Road Warmley BS30 8JJ on 25 October 2021
17 Oct 2021 TM02 Termination of appointment of Paul Adrian Light as a secretary on 15 October 2021
17 Oct 2021 PSC07 Cessation of Peter Hicks as a person with significant control on 15 October 2021
17 Oct 2021 PSC07 Cessation of Peter Frances Hicks as a person with significant control on 15 October 2021
17 Oct 2021 TM01 Termination of appointment of Peter Frances Hicks as a director on 15 October 2021
17 Oct 2021 AA Micro company accounts made up to 31 July 2021
17 Oct 2021 AD01 Registered office address changed from Yard 2 Crown Industrial Estate Crown Road Warmley Bristol South Gloucestershire BS30 8JJ to 23 Blake Road Bristol BS7 9UL on 17 October 2021
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018