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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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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15 Sep 2023 |
PSC05 |
Change of details for Mac Quarries Limited as a person with significant control on 15 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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20 Sep 2022 |
PSC05 |
Change of details for Wcl Quarries Limited as a person with significant control on 20 September 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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10 Sep 2021 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 10 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Richard James Sherratt on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 3 March 2021
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14 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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13 Jan 2021 |
MR04 |
Satisfaction of charge 109837510003 in full
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13 Jan 2021 |
MR04 |
Satisfaction of charge 109837510002 in full
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11 Jan 2021 |
AD01 |
Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Twentyfive 8 Management Limited as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of Simon James Winner as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC07 |
Cessation of Katherine Amanda Winner as a person with significant control on 31 December 2020
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11 Jan 2021 |
PSC02 |
Notification of Wcl Quarries Limited as a person with significant control on 31 December 2020
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08 Jan 2021 |
MR01 |
Registration of charge 109837510005, created on 31 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 109837510004, created on 31 December 2020
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03 Dec 2020 |
MR01 |
Registration of charge 109837510003, created on 1 December 2020
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