SHILTON SHARPE QUARRY LIMITED

Company number 04575013

Date	Type	Description	View / Download
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(13 pages)
27 Aug 2019	SH06	Cancellation of shares. Statement of capital on 4 May 2018 GBP 19,062.09	(11 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
26 Jul 2019	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 19,062.14	(11 pages)
15 Jul 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 19,057.70	(10 pages)
01 Jul 2019	SH03	Purchase of own shares.	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 17,843.40	(10 pages)
10 Apr 2019	SH06	Cancellation of shares. Statement of capital on 28 February 2019 GBP 17,498.70	(10 pages)
01 Apr 2019	SH03	Purchase of own shares.	(3 pages)
28 Mar 2019	PSC02	Notification of Ssq Group Limited as a person with significant control on 28 February 2019	(4 pages)
28 Mar 2019	PSC07	Cessation of Jill Yvonne Whitehouse as a person with significant control on 28 February 2019	(3 pages)
28 Mar 2019	PSC07	Cessation of Gareth David Quarry as a person with significant control on 28 February 2019	(3 pages)
15 Mar 2019	MR01	Registration of charge 045750130005, created on 28 February 2019	(27 pages)
15 Mar 2019	MR01	Registration of charge 045750130004, created on 28 February 2019	(27 pages)
11 Mar 2019	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA to 33 Gutter Lane Gutter Lane London EC2V 8AS on 11 March 2019	(1 page)
06 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(11 pages)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement to purchase shares 04/05/2018	(1 page)
16 May 2018	MA	Memorandum and Articles of Association	(46 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement to purchase shares 03/04/2018	(1 page)
10 Apr 2018	AP03	Appointment of Ms Jill Yvonne Whitehouse as a secretary on 9 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Ms Jill Yvonne Whitehouse as a director	(2 pages)
10 Apr 2018	AP01	Appointment of Ms Jill Yvonne Whitehouse as a director on 9 April 2018	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next