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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)
27 Nov 2018 TM01 Termination of appointment of Annalisa Costantini as a director on 27 November 2018
23 Nov 2018 AP01 Appointment of Mr Paolo Regoli as a director on 22 November 2018
20 Nov 2018 TM01 Termination of appointment of Massimo Angelo Sala as a director on 9 November 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
06 Nov 2018 PSC05 Change of details for Quercia Ltd as a person with significant control on 20 October 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 PSC05 Change of details for Nwm Holdings Ltd as a person with significant control on 6 April 2016
20 Sep 2018 PSC05 Change of details for Quercia Ltd as a person with significant control on 6 April 2016
20 Sep 2018 AD01 Registered office address changed from 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY England to 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY on 20 September 2018
13 Sep 2018 AD01 Registered office address changed from Aspinall House Walker Road Guide Blackburn Lancs BB1 2JZ to 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY on 13 September 2018
18 Feb 2018 CH01 Director's details changed for Mr Enrico Friz on 18 February 2018
18 Feb 2018 AP01 Appointment of Annalisa Costantini as a director on 1 February 2018
19 Jan 2018 TM01 Termination of appointment of Hugh Stewart as a director on 11 January 2018
19 Jan 2018 TM01 Termination of appointment of Walter Montevecchi as a director on 15 January 2018
19 Jan 2018 TM02 Termination of appointment of Lauren Coar as a secretary on 19 January 2018
05 Dec 2017 CH01 Director's details changed for Mr Hugh Stewart on 5 December 2017
01 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Mille Tram Lux as a director on 12 October 2017
17 Oct 2017 TM01 Termination of appointment of Piero Corpina as a director on 12 October 2017
12 Oct 2017 AP01 Appointment of Mr Enrico Friz as a director on 29 September 2017
12 Oct 2017 AP01 Appointment of Mr Massimo Angelo Sala as a director on 29 September 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 TM01 Termination of appointment of Riccardo Nicolini as a director on 24 January 2017
13 Jan 2017 AP01 Appointment of Mr Piero Corpina as a director on 1 January 2017
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates