BRUNTINGTHORPE GRAVELS LIMITED

Company number 00556865

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
02 Feb 2023	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022	(2 pages)
02 Feb 2023	AD01	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023	(1 page)
23 Jan 2023	TM02	Termination of appointment of Emma Jayne Ashenden as a secretary on 20 January 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(3 pages)
31 Oct 2022	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 31 October 2022	(1 page)
03 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
25 Jan 2021	AP03	Appointment of Mrs Emma Jayne Ashenden as a secretary on 25 January 2021	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Rebecca Juliet Wright as a secretary on 25 January 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Michael David Lynn as a director on 1 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Larry Jose Zea Betancourt as a director on 1 October 2019	(1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)