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NORWEST SAND & BALLAST COMPANY LIMITED

Company number 01895470

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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)
24 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1	View PDF Statement of capital on 19 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Nicholas Mason as a director on 3 October 2023	View PDF Appointment of Mr Nicholas Mason as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of David Smith as a director on 3 October 2023	View PDF Termination of appointment of David Smith as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Damon Lee Montgomery on 31 October 2022	View PDF Director's details changed for Mr Damon Lee Montgomery on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mr Kurt Cowdery on 31 October 2022	View PDF Director's details changed for Mr Kurt Cowdery on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Mark Deller as a director on 21 November 2022	View PDF Termination of appointment of Mark Deller as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr David Smith as a director on 21 November 2022	View PDF Appointment of Mr David Smith as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Richard Kirwin as a director on 21 November 2022	View PDF Appointment of Richard Kirwin as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD03	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC05	Change of details for Oval (302) Limited as a person with significant control on 15 August 2022	View PDF Change of details for Oval (302) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mark Deller on 15 August 2022	View PDF Director's details changed for Mark Deller on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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NORWEST SAND & BALLAST COMPANY LIMITED

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