Advanced company searchLink opens in new window

HUNTSMAN'S QUARRIES LIMITED

Company number 00320949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
14 Mar 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 AP01 Appointment of Mr Ross Edward Mcdonald as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017
28 Nov 2017 CH01 Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017
06 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
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
27 Jun 2017 PSC05 Change of details for Breedon Aggregates England Limited as a person with significant control on 1 August 2016
06 Jun 2017 CH01 Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017
12 Dec 2016 AP01 Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
12 Dec 2016 TM01 Termination of appointment of Timothy John Billingham as a director on 1 December 2016
02 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 63,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 63,000
29 Aug 2014 AD01 Registered office address changed from Breedon Quarry Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 29 August 2014
19 Aug 2014 AA Accounts for a medium company made up to 30 November 2013
21 Jul 2014 MR01 Registration of charge 003209490039, created on 11 July 2014
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2011
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2010