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BROMFIELD SAND & GRAVEL CO. LIMITED

Company number 00823312

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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)
01 Oct 2024 TM01 Termination of appointment of Ivor Edward Other Windsor-Clive as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Simon Percy Windsor-Clive as a director on 30 September 2024
26 Jul 2024 AP03 Appointment of Mr Drew Richard Dulson as a secretary on 26 July 2024
26 Jul 2024 TM02 Termination of appointment of Paul Leslie Wilks as a secretary on 26 July 2024
15 May 2024 AA Accounts for a small company made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
12 Jul 2023 AA Accounts for a small company made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
10 Oct 2022 AA Accounts for a small company made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
23 Feb 2021 PSC05 Change of details for Earl of Plymouth Estates (Holdings) Limited as a person with significant control on 6 April 2016
30 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Jun 2018 CH01 Director's details changed for The Honourable Robert Other Ivor Windsor-Clive on 21 May 2018
23 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
05 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 Feb 2017 CH01 Director's details changed for Viscount Ivor Edward Other Windsor-Clive on 7 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Archer Anthony De Haan on 7 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Wayne Edward Clent on 7 February 2017