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ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)

Company number 00269070

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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)
22 Oct 2024 TM01 Termination of appointment of John Gilbert as a director on 22 October 2024
07 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 17 January 2020
10 Jan 2020 TM02 Termination of appointment of John Gilbert as a secretary on 1 January 2020
09 Jan 2020 AP03 Appointment of Mrs Susan Francis Kitchin as a secretary on 1 January 2020
08 Jan 2020 AD01 Registered office address changed from Ford Lane Alresford Colchester CO7 8BB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 8 January 2020
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
02 May 2018 TM01 Termination of appointment of Peter William John Tallon as a director on 30 April 2018
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates