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HARROP EDGE QUARRY LTD

Company number 09520893

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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)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 27/06/2016	View PDF Resolutions RES13 ‐ Legal charge 27/06/2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 27/06/2016	View PDF Resolutions RES13 ‐ Legal charge 27/06/2016 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	MR01	Registration of charge 095208930001, created on 5 July 2016	View PDF Registration of charge 095208930001, created on 5 July 2016 - link opens in a new window - 23 pages (23 pages)
08 Jul 2016	MR01	Registration of charge 095208930002, created on 4 July 2016	View PDF Registration of charge 095208930002, created on 4 July 2016 - link opens in a new window - 23 pages (23 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP01	Appointment of Mr Mark Kingsley as a director on 2 December 2015	View PDF Appointment of Mr Mark Kingsley as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr Richard Trevor Horsnell as a director on 2 December 2015	View PDF Appointment of Mr Richard Trevor Horsnell as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AP01	Appointment of Mr David Molloy as a director on 2 December 2015	View PDF Appointment of Mr David Molloy as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CERTNM	Company name changed chandos north west LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	View PDF Company name changed chandos north west LTD\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	CH01	Director's details changed for Mr Daniel Molloy on 7 May 2015	View PDF Director's details changed for Mr Daniel Molloy on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	CERTNM	Company name changed chandos homes LTD\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed chandos homes LTD\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	TM01	Termination of appointment of Barbara Kahan as a director on 1 April 2015	View PDF Termination of appointment of Barbara Kahan as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Mr Daniel Molloy as a director on 1 April 2015	View PDF Appointment of Mr Daniel Molloy as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from Chandos House Oak Green Stanley Green Business Park Cheadle SK8 6QL United Kingdom to Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL on 16 April 2015	View PDF Registered office address changed from Chandos House Oak Green Stanley Green Business Park Cheadle SK8 6QL United Kingdom to Chandos House, Oak Green Business Park Earl Road, Cheadle Hulme Stockport Cheshire SK8 6QL on 16 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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