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MORETON C.CULLIMORE(GRAVELS)LIMITED

Company number 00383901

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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)
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
17 Sep 2018 TM02 Termination of appointment of Alan Frederick Ransom as a secretary on 11 September 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
16 Nov 2016 AA Accounts for a small company made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 48,640
02 Dec 2015 AA Accounts for a small company made up to 31 March 2015
01 Apr 2015 AD01 Registered office address changed from , 47 London Rd, Stroud, Glos, GL5 2AU to Netherhills Whitminster Glos GL2 7PD on 1 April 2015
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 48,640
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 CC04 Statement of company's objects
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 48,640
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders