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BUXTON LIME AND CEMENT LIMITED

Company number 00154713

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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)
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CH01 Director's details changed for Mr Michael John Choules on 12 June 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AP02 Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
02 Jun 2016 CH01 Director's details changed for Mr Michael John Choules on 1 June 2016
20 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
13 Apr 2016 TM01 Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
14 Dec 2015 SH20 Statement by Directors
14 Dec 2015 SH19 Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015 CAP-SS Solvency Statement dated 10/12/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Michael John Choules as a director on 27 August 2015
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 40,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mrs Fiona Puleston Penhallurick as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Bolter as a director
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 40,000
01 Apr 2014 CH04 Secretary's details changed for Lafarge Secretaries (Uk) Limited on 30 March 2014
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
28 Nov 2013 AD01 Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 28 November 2013
21 Nov 2013 TM01 Termination of appointment of Deborah Grimason as a director