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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)
08 Feb 2017 CH03 Secretary's details changed for Paul Leslie Wilks on 7 February 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 43,000
06 Dec 2015 AA Accounts for a small company made up to 31 March 2015
24 Nov 2015 AP01 Appointment of The Honourable Robert Other Ivor Windsor-Clive as a director on 23 November 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 43,000
13 Nov 2014 AA Accounts for a small company made up to 31 March 2014
25 Jul 2014 AD01 Registered office address changed from Elgar House Holmer Road Hereford HR4 9SF to Estate Office Bromfield Ludlow Shropshire SY8 2JP on 25 July 2014
03 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 43,000
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Mr Wayne Edward Clent as a director
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for The Honourable Simon Percy Windsor-Clive on 1 August 2010
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Viscount Windsor Ivor Edward Other Windsor-Clive on 23 February 2010
23 Feb 2010 CH01 Director's details changed for The Honourable Simon Percy Windsor-Clive on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Archer Anthony De Haan on 23 February 2010
06 Jan 2010 SH03 Purchase of own shares.
23 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights