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CHANTRY QUARRY MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 16
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 16
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
  • GBP 1
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
  • GBP 1
15 May 2013 NEWINC Incorporation