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TENDLEY QUARRIES LIMITED

Company number 02036966

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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)
23 Aug 2019 AP01 Appointment of Mr John Merrilees Riley as a director on 19 August 2019
21 Aug 2019 AP01 Appointment of Richard Ian Naylor as a director on 19 August 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2018 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 6 April 2016
18 Sep 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Malcolm Wheeler as a director on 29 September 2016
09 Sep 2016 TM01 Termination of appointment of Colin Ronald Parke as a director on 6 September 2016
07 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 400,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 400,000
13 Jun 2014 CH01 Director's details changed for Alan Barrett on 10 June 2014
21 Nov 2013 AP01 Appointment of Mr Shaun Davidson as a director
20 Nov 2013 TM01 Termination of appointment of Iain Smith as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Simon Phillips as a director
29 Oct 2012 AP01 Appointment of Iain Smith as a director
25 Oct 2012 TM01 Termination of appointment of Simon Phillips as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011