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MAC BROWNHILLS QUARRY LIMITED

Company number 10983751

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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
08 Jan 2021 MR01 Registration of charge 109837510005, created on 31 December 2020
05 Jan 2021 MR01 Registration of charge 109837510004, created on 31 December 2020
03 Dec 2020 MR01 Registration of charge 109837510003, created on 1 December 2020
03 Dec 2020 MR01 Registration of charge 109837510002, created on 1 December 2020
12 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
12 Oct 2020 PSC04 Change of details for Mrs Katherine Amanda Winner as a person with significant control on 14 April 2020
12 Oct 2020 PSC04 Change of details for Mr Simon James Winner as a person with significant control on 14 April 2020
29 Jul 2020 MR01 Registration of charge 109837510001, created on 13 July 2020
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 AP01 Appointment of Mr Richard James Sherratt as a director on 11 October 2019
21 Oct 2019 TM01 Termination of appointment of Mark Deadman as a director on 11 October 2019
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
19 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
27 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-27
  • GBP 100