ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
Company number 01768403
- Company Overview for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. (01768403)
- Filing history for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. (01768403)
- People for ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. (01768403)
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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) |
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01 Nov 2024 | CS01 | Confirmation statement made on 11 October 2024 with updates | |
27 Oct 2024 | RESOLUTIONS |
Resolutions
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24 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2024
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23 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
23 Oct 2024 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
22 Oct 2024 | PSC04 | Change of details for Mr Simon John Ford as a person with significant control on 10 October 2024 | |
22 Oct 2024 | PSC07 | Cessation of Richard Scott Murray Street as a person with significant control on 10 October 2024 | |
10 Oct 2024 | MR01 | Registration of charge 017684030001, created on 9 October 2024 | |
10 Oct 2024 | MR01 | Registration of charge 017684030002, created on 9 October 2024 | |
04 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
03 Nov 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
27 Jul 2023 | AP01 | Appointment of Mr Rowan John Elliott as a director on 25 July 2023 | |
27 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Mebin Joseph Chacko as a director on 4 November 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
16 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Nov 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
12 Jul 2021 | AP01 | Appointment of Mr Gary John David Short as a director on 8 July 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Timothy Conrad Hall as a director on 8 July 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Colin Rutherford as a director on 8 July 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Keith William Felton as a director on 8 July 2021 | |
04 May 2021 | TM01 | Termination of appointment of Paul Thomas Ford as a director on 29 April 2021 | |
07 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
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 |