CHANTRY QUARRY MANAGEMENT COMPANY LIMITED
Company number 08530677
- Company Overview for CHANTRY QUARRY MANAGEMENT COMPANY LIMITED (08530677)
- Filing history for CHANTRY QUARRY MANAGEMENT COMPANY LIMITED (08530677)
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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) |
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19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
15 Sep 2016 | CH01 | Director's details changed for Mr Graeme Archibald Wallace on 15 September 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Latchmere Properties Limited as a director on 30 August 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Richard Eldred Eshelby as a director on 30 August 2016 | |
12 Sep 2016 | AP01 | Appointment of Mrs Linda Poil as a director on 5 September 2016 | |
12 Sep 2016 | AP01 | Appointment of Mr Graeme Archibald Wallace as a director on 5 September 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Andrew John Williams as a director on 30 August 2016 | |
23 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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13 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Jul 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
10 Jul 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Jul 2015 | AD01 | Registered office address changed from Accounts Dept 156 High Street Dorking Surrey RH4 1BQ to 94 Park Lane Croydon Surrey CR0 1JB on 10 July 2015 | |
10 Jul 2015 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2015 | |
04 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
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15 May 2013 | NEWINC | Incorporation |