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BLACKSHAW QUARRIES LIMITED

Company number 03103439

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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)
13 Nov 2015 MR04 Satisfaction of charge 6 in full
13 Nov 2015 MR04 Satisfaction of charge 031034390010 in full
13 Nov 2015 MR04 Satisfaction of charge 7 in full
13 Nov 2015 MR04 Satisfaction of charge 031034390011 in full
13 Nov 2015 MR04 Satisfaction of charge 4 in full
10 Nov 2015 MR01 Registration of charge 031034390013, created on 30 October 2015
06 Nov 2015 MR01 Registration of charge 031034390014, created on 30 October 2015
04 Nov 2015 MR01 Registration of charge 031034390012, created on 30 October 2015
12 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 278
23 Mar 2015 AA Accounts for a small company made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 278
22 Sep 2014 MA Memorandum and Articles of Association
22 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 MR01 Registration of charge 031034390011, created on 1 September 2014
02 Sep 2014 MR01 Registration of charge 031034390010, created on 1 September 2014
16 Aug 2014 MR04 Satisfaction of charge 3 in full
16 Aug 2014 MR04 Satisfaction of charge 8 in full
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Feb 2014 AD01 Registered office address changed from C/O C/O Blackshaw Holdings Ltd St Bernard's Mill Gelderd Road Gildersome, Morley Leeds LS27 7NA United Kingdom on 11 February 2014
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 278
19 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
19 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from Clifton House Clifton Mills Bailiff Bridge Brighouse HD6 4JJ on 19 October 2012
17 Aug 2012 AA Accounts for a small company made up to 30 November 2011
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders