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DEAN QUARRY MINERAL RIGHTS LIMITED

Company number 09341753

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Nov 2023 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2023 AD02 Register inspection address has been changed to Epsilon House the Square Brockworth Gloucester GL3 4AD
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
19 Oct 2023 PSC01 Notification of Alistair Ian Thomson as a person with significant control on 12 October 2023
19 Oct 2023 PSC01 Notification of Richard Coates as a person with significant control on 12 October 2023
19 Oct 2023 PSC07 Cessation of Shire Oak Energy Limited as a person with significant control on 12 October 2023
12 Oct 2023 AP01 Appointment of Richard Coates as a director on 7 September 2023
12 Oct 2023 TM01 Termination of appointment of Mark Christopher Shorrock as a director on 7 September 2023
12 Oct 2023 AP01 Appointment of Mr Alistair Ian Thomson as a director on 7 September 2023
09 Jul 2023 AD01 Registered office address changed from Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on 9 July 2023
09 Jul 2023 PSC05 Change of details for Shire Oak Energy Limited as a person with significant control on 8 April 2016
25 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
02 Dec 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
22 Nov 2022 TM02 Termination of appointment of Patrick James Carter as a secretary on 3 November 2022
04 Nov 2022 TM01 Termination of appointment of Patrick James Carter as a director on 3 November 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jan 2019 AA Accounts for a small company made up to 31 December 2017