Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHILTON SHARPE QUARRY LIMITED

Company number 04575013

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 11,883.09
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2012 SH06 Cancellation of shares. Statement of capital on 23 February 2012
  • GBP 10,050.00
  • ANNOTATION A second filed SH06 was registered on 08/06/2012.
23 Feb 2012 SH03 Purchase of own shares.
07 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 TM01 Termination of appointment of Gavin Sharpe as a director
21 Nov 2011 MISC Section 519
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2010 TM02 Termination of appointment of Nicholas Shilton as a secretary
05 Aug 2010 AP03 Appointment of Jennifer Ruth Shilton as a secretary
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Gavin Mark Sharpe on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Gareth David Quarry on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Nicholas Edward Shilton on 1 October 2009
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Oct 2008 363a Return made up to 18/10/08; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 18/10/07; full list of members
10 Apr 2007 AA Group of companies' accounts made up to 31 December 2006