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PEAKDALE QUARRY PRODUCTS LIMITED

Company number 03730173

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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)
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
01 Dec 2016 CH01 Director's details changed for Mr Stephen Pelter on 28 November 2016
03 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
28 Sep 2015 MR01 Registration of charge 037301730005, created on 28 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 MR01 Registration of charge 037301730004, created on 7 April 2015
13 Apr 2015 AP03 Appointment of Ms Carolyn Elizabeth Masters as a secretary on 7 April 2015
09 Apr 2015 TM02 Termination of appointment of Mark Andrew Morley as a secretary on 7 April 2015
09 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
08 Apr 2015 TM01 Termination of appointment of Mark Andrew Morley as a director on 7 April 2015
08 Apr 2015 TM01 Termination of appointment of Mandy Janette Morley as a director on 7 April 2015
08 Apr 2015 AD01 Registered office address changed from Peakdale Quarry Products Ltd Wimsey Way, Somercotes Alfreton Derbyshire DE55 4LS to C/O Border Aggregates Border Aggregates Scotland Road Carnforth Lancashire LA5 9JZ on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Stephen Pelter as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Andrew Hetherington as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Terry Billington as a director on 7 April 2015
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
24 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
17 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders