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MAC NUNEATON QUARRY LIMITED

Company number 10746978

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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)
11 Jan 2021	PSC02	Notification of Wcl Quarries Limited as a person with significant control on 31 December 2020	View PDF Notification of Wcl Quarries Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MR01	Registration of charge 107469780004, created on 31 December 2020	View PDF Registration of charge 107469780004, created on 31 December 2020 - link opens in a new window - 49 pages (49 pages)
05 Jan 2021	MR01	Registration of charge 107469780003, created on 31 December 2020	View PDF Registration of charge 107469780003, created on 31 December 2020 - link opens in a new window - 78 pages (78 pages)
03 Dec 2020	MR01	Registration of charge 107469780002, created on 1 December 2020	View PDF Registration of charge 107469780002, created on 1 December 2020 - link opens in a new window - 41 pages (41 pages)
03 Dec 2020	MR01	Registration of charge 107469780001, created on 1 December 2020	View PDF Registration of charge 107469780001, created on 1 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC07	Cessation of Wcl Quarries Limited as a person with significant control on 28 April 2017	View PDF Cessation of Wcl Quarries Limited as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC02	Notification of Twentyfive 8 Management Limited as a person with significant control on 28 April 2017	View PDF Notification of Twentyfive 8 Management Limited as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for Mr Simon James Winner as a person with significant control on 14 April 2020	View PDF Change of details for Mr Simon James Winner as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for Mrs Katherine Amanda Winner as a person with significant control on 14 April 2020	View PDF Change of details for Mrs Katherine Amanda Winner as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	AP01	Appointment of Mr Richard James Sherratt as a director on 11 October 2019	View PDF Appointment of Mr Richard James Sherratt as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of Mark Deadman as a director on 11 October 2019	View PDF Termination of appointment of Mark Deadman as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-28 GBP 100 - link opens in a new window - 35 pages (35 pages)

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