OATHILL QUARRY LIMITED

Company number 09892492

Date	Type	Description	View / Download
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
14 Nov 2018	PSC05	Change of details for Oathill Quarry Limited as a person with significant control on 2 January 2018	(2 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(22 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-29	(1 page)
02 Jan 2018	CERTNM	Company name changed building stone LIMITED\certificate issued on 02/01/18 CONNOT ‐ Change of name notice	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 098924920001, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 098924920002, created on 12 October 2017	(35 pages)
22 Sep 2017	PSC07	Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 1 September 2017	(1 page)
22 Sep 2017	PSC02	Notification of Oathill Quarry Limited as a person with significant control on 1 September 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton OX7 4AH England to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 21 September 2017	(1 page)
09 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2016	CERTNM	Company name changed stone processing sales LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-11	(2 pages)
19 Jan 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Nicholas Matthew Middlemas Johnston on 11 January 2016	(2 pages)
30 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
27 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 1	(8 pages)