- Company Overview for PEAKDALE QUARRY PRODUCTS LIMITED (03730173)
- Filing history for PEAKDALE QUARRY PRODUCTS LIMITED (03730173)
- People for PEAKDALE QUARRY PRODUCTS LIMITED (03730173)
- Charges for PEAKDALE QUARRY PRODUCTS LIMITED (03730173)
- More for PEAKDALE QUARRY PRODUCTS LIMITED (03730173)
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) |
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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
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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
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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
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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 |