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CLAYTON HALL SAND COMPANY LIMITED

Company number 01647510

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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)
25 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Nov 2023 TM01 Termination of appointment of Angelo Riccio as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Ian Ledson as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Paolo Graziani as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Miss Tanya Louise Weston as a director on 8 November 2023
09 Nov 2023 AP01 Appointment of Dr Ian Peter Fenny as a director on 8 November 2023
10 Oct 2023 TM01 Termination of appointment of Enrico Friz as a director on 9 October 2023
10 Oct 2023 AP01 Appointment of Mr Ian Ledson as a director on 9 October 2023
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 PSC05 Change of details for Nwm Holdings Ltd as a person with significant control on 21 August 2023
22 Aug 2023 PSC05 Change of details for Quercia Ltd as a person with significant control on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 21 August 2023
25 May 2023 AP01 Appointment of Mr Angelo Riccio as a director on 25 May 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of Paolo Regoli as a director on 7 July 2022
21 Jul 2022 AP01 Appointment of Mr Paolo Graziani as a director on 7 July 2022
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018