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BROMSBERROW SAND & GRAVEL CO. LIMITED

Company number 01176862

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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 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
04 May 2021 PSC07 Cessation of Simon John Ford as a person with significant control on 17 February 2021
04 May 2021 PSC03 Notification of Allstone Sands Gravels Aggregates Trading Co. Ltd as a person with significant control on 6 December 2016
17 Feb 2021 PSC01 Notification of Simon John Ford as a person with significant control on 17 February 2021
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Allstone House Myers Road Gloucester GL1 3QD on 6 October 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 250
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 250
04 Aug 2014 CH01 Director's details changed for Mr Richard Scott Murray Street on 1 April 2014
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 Dec 2012 AA Accounts for a small company made up to 31 March 2012