Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AM03 |
Statement of administrator's proposal
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26 Sep 2024 |
AD01 |
Registered office address changed from Prestige Court Beza Road Hunslet Leeds West Yorkshire LS10 2BD England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 26 September 2024
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25 Sep 2024 |
AM01 |
Appointment of an administrator
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24 Sep 2024 |
CERTNM |
Company name changed geo quarries LTD\certificate issued on 24/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-23
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23 Sep 2024 |
MR04 |
Satisfaction of charge 097900570004 in full
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19 Sep 2024 |
MR01 |
Registration of charge 097900570006, created on 17 September 2024
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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05 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 097900570005 in full
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14 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Nov 2018 |
MR01 |
Registration of charge 097900570005, created on 31 October 2018
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05 Nov 2018 |
MR01 |
Registration of charge 097900570004, created on 1 November 2018
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01 Nov 2018 |
MR04 |
Satisfaction of charge 097900570003 in full
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12 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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12 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2018
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