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CHESHIRE TARMACADUM & DRIVEWAYS LTD

Company number 07670477

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
08 Jul 2014 AD01 Registered office address changed from Apex Business Centre 14 Brighton Road Rhyl Denbighshire LL18 3HD Wales on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Emma Elizabeth Nicholson on 1 September 2013
18 Feb 2014 AP01 Appointment of Mr Mark Spindler as a director
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Mark Spindler as a director
14 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
17 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of Mr Mark Spindler as a director
14 Sep 2011 TM01 Termination of appointment of Andrew Titley as a director
19 Aug 2011 AP01 Appointment of Emma Nicholson as a director
15 Aug 2011 CERTNM Company name changed cheshire tarmac & driveways LTD\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
15 Aug 2011 CONNOT Change of name notice
24 Jun 2011 TM01 Termination of appointment of Mark Spindler as a director
24 Jun 2011 AP01 Appointment of Andrew Mark Titley as a director
15 Jun 2011 NEWINC Incorporation