Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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08 Feb 2024 |
MR04 |
Satisfaction of charge 012097920003 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
PSC02 |
Notification of The Rotherham Sand and Gravel Company Limited as a person with significant control on 1 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Jane Beverley Sanders as a person with significant control on 1 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Ms Jane Beverley Sanders as a person with significant control on 21 February 2022
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16 Mar 2022 |
PSC01 |
Notification of Jane Beverley Sanders as a person with significant control on 13 December 2016
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16 Mar 2022 |
PSC07 |
Cessation of The Executors of Mr John Thomas Hunt as a person with significant control on 13 December 2016
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12 Mar 2022 |
CC04 |
Statement of company's objects
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2022 |
AD01 |
Registered office address changed from Scrooby Top Quarries Scrooby Doncaster South Yorkshire DN10 6AY England to Scrooby Top Quarries Scrooby Top Doncaster DN10 6AY on 9 March 2022
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04 Mar 2022 |
MR01 |
Registration of charge 012097920003, created on 1 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from C/O N Williamson & Co 21 Potter Street Worksop Nottinghamshire S80 2AE to Scrooby Top Quarries Scrooby Doncaster South Yorkshire DN10 6AY on 2 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Sara Joanne Newbury Beaumont as a secretary on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Sara Joanne Newbury Beaumont as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of John Downing as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of George Edward Scholey as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Stephen Paul Scholey as a director on 1 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Susan Elizabeth Scholey as a secretary on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mrs Susan Elizabeth Scholey as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Colin Gillatt as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Paul Scholey as a director on 1 March 2022
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