Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AP01 |
Appointment of Mr Blake Pieper Dell as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Miss Alexa Jayne Embleton as a director on 1 October 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Ellen Patricia Tatterton as a secretary on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Ellen Patricia Tatterton as a director on 1 October 2023
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17 Apr 2023 |
DS02 |
Withdraw the company strike off application
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul Hogan as a director on 7 September 2022
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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31 Dec 2018 |
AA01 |
Current accounting period extended from 20 March 2019 to 31 March 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE England to Melton Ross Quarries Melton Ross Quarries Barnetby DN38 6AE on 18 December 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from First Floor Organia House Bradford Road Guiseley Leeds West Yorkshire LS20 8NH to Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 18 December 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
PSC07 |
Cessation of David John Holdsworth as a person with significant control on 30 November 2018
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04 Dec 2018 |
PSC07 |
Cessation of Alison Jane Holdsworth as a person with significant control on 30 November 2018
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