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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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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15 Jul 2021 |
PSC07 |
Cessation of Bath Stone Group Limited as a person with significant control on 30 April 2021
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14 Jul 2021 |
PSC02 |
Notification of Johnston Quarry Group Limited as a person with significant control on 30 April 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-30
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25 May 2021 |
CONNOT |
Change of name notice
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
MR04 |
Satisfaction of charge 108485330002 in full
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08 Dec 2020 |
MR04 |
Satisfaction of charge 108485330001 in full
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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22 Feb 2018 |
MA |
Memorandum and Articles of Association
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2018 |
PSC05 |
Change of details for Wans1 Limited as a person with significant control on 1 November 2017
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09 Nov 2017 |
TM02 |
Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017
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18 Oct 2017 |
MR01 |
Registration of charge 108485330001, created on 12 October 2017
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18 Oct 2017 |
MR01 |
Registration of charge 108485330002, created on 12 October 2017
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22 Sep 2017 |
AD01 |
Registered office address changed from The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017
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29 Aug 2017 |
PSC07 |
Cessation of Giantflow Limited as a person with significant control on 25 July 2017
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29 Aug 2017 |
PSC07 |
Cessation of Flowgiant Limited as a person with significant control on 25 July 2017
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29 Aug 2017 |
PSC02 |
Notification of Wans1 Limited as a person with significant control on 25 July 2017
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29 Aug 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 December 2017
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