- Company Overview for BERWYN GRANITE QUARRIES LIMITED (00081357)
- Filing history for BERWYN GRANITE QUARRIES LIMITED (00081357)
- People for BERWYN GRANITE QUARRIES LIMITED (00081357)
- More for BERWYN GRANITE QUARRIES LIMITED (00081357)
| 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) |
|---|---|---|---|
| 14 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 28 Nov 2017 | CH01 | Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017 | |
| 05 Sep 2017 | CH03 | Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017 | |
| 05 Sep 2017 | CH01 | Director's details changed for Mr Ross Edward Mcdonald on 4 September 2017 | |
| 04 Sep 2017 | PSC05 | Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017 | |
| 04 Sep 2017 | AD01 | Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017 | |
| 23 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Jun 2017 | CH01 | Director's details changed for Ms Elizabeth Helen Camplejohn on 6 June 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 12 Dec 2016 | TM01 | Termination of appointment of Timothy John Billingham as a director on 1 December 2016 | |
| 12 Dec 2016 | AP01 | Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016 | |
| 07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 17 Jun 2016 | CH01 | Director's details changed for Mr Ross Edward Mcdonald on 16 June 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 16 Jun 2016 | CH03 | Secretary's details changed for Mr Ross Edward Mcdonald on 5 June 2016 | |
| 16 Jun 2016 | CH01 | Director's details changed for Mr Ross Edward Mcdonald on 5 June 2016 | |
| 22 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 18 Jun 2014 | CH01 | Director's details changed for Mr Timothy John Billingham on 1 June 2014 | |
| 13 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |