SOUTHWORTH QUARRY LIMITED

Company number 02766712

Date	Type	Description	View / Download
16 Dec 2019	CH01	Director's details changed for Mr Ian John Sydenham on 12 January 2018	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Jeremy Horwood on 17 October 2019	(2 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
27 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
15 Aug 2017	AP01	Appointment of Mr Ian John Sydenham as a director on 13 April 2017	(2 pages)
15 Aug 2017	PSC01	Notification of Ian John Sydenham as a person with significant control on 22 March 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 21 Fdr Law Palmyra Square South Warrington WA1 1BW on 15 August 2017	(1 page)
15 Aug 2017	AP03	Appointment of Mr Ian John Sydenham as a secretary on 13 April 2017	(2 pages)
15 Aug 2017	TM02	Termination of appointment of Alastair Brown as a secretary on 13 April 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Alastair Brown as a director on 13 April 2017	(1 page)
15 Aug 2017	PSC07	Cessation of Alastair Brown as a person with significant control on 22 March 2017	(1 page)
23 Jan 2017	AD01	Registered office address changed from The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
13 Apr 2016	AP01	Appointment of Mr Jeremy Horwood as a director on 14 July 2015	(2 pages)
18 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(4 pages)
18 Jan 2016	TM01	Termination of appointment of Mark Fairclough as a director on 19 February 2015	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 11 January 2016	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(4 pages)

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