DEAN QUARRY MINERAL RIGHTS LIMITED
Company number 09341753
- Company Overview for DEAN QUARRY MINERAL RIGHTS LIMITED (09341753)
- Filing history for DEAN QUARRY MINERAL RIGHTS LIMITED (09341753)
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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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 10 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Nov 2023 | AD02 | Register inspection address has been changed to Epsilon House the Square Brockworth Gloucester GL3 4AD | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with updates | |
| 19 Oct 2023 | PSC01 | Notification of Alistair Ian Thomson as a person with significant control on 12 October 2023 | |
| 19 Oct 2023 | PSC01 | Notification of Richard Coates as a person with significant control on 12 October 2023 | |
| 19 Oct 2023 | PSC07 | Cessation of Shire Oak Energy Limited as a person with significant control on 12 October 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Richard Coates as a director on 7 September 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Mark Christopher Shorrock as a director on 7 September 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mr Alistair Ian Thomson as a director on 7 September 2023 | |
| 09 Jul 2023 | AD01 | Registered office address changed from Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on 9 July 2023 | |
| 09 Jul 2023 | PSC05 | Change of details for Shire Oak Energy Limited as a person with significant control on 8 April 2016 | |
| 25 Jun 2023 | AA01 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 02 Dec 2022 | AA01 | Previous accounting period extended from 31 December 2021 to 30 June 2022 | |
| 22 Nov 2022 | TM02 | Termination of appointment of Patrick James Carter as a secretary on 3 November 2022 | |
| 04 Nov 2022 | TM01 | Termination of appointment of Patrick James Carter as a director on 3 November 2022 | |
| 24 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates |