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C B COLLIER QUARRY LIMITED

Company number 11792048

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
23 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
06 Feb 2023 AD01 Registered office address changed from The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge, Butchers Hill, Great Tew, Banbury Road Great Tew Chipping Norton OX7 4BT on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 27 January 2023
06 Feb 2023 AP01 Appointment of Mr Michael Anthony Crump as a director on 27 January 2023
06 Feb 2023 AP01 Appointment of Mr David Kenneth Barrett as a director on 27 January 2023
06 Feb 2023 AP01 Appointment of Mr Charles Edmunds Trigg as a director on 27 January 2023
06 Feb 2023 TM01 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 27 January 2023
16 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
05 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
10 Feb 2022 PSC02 Notification of Nayles Barn Quarry Limited as a person with significant control on 14 January 2022
10 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 10 February 2022
09 Feb 2022 TM01 Termination of appointment of Charles Collier as a director on 14 January 2022
09 Feb 2022 TM02 Termination of appointment of Venture Nominees (1) Limited as a secretary on 14 January 2022
09 Feb 2022 AP01 Appointment of Mr Nicholas Matthew Middlemass Johnston as a director on 14 January 2022
09 Feb 2022 AD01 Registered office address changed from St Ethelbert House Ryelands Street Hereford HR4 0LA England to The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 9 February 2022
25 Jan 2022 MR01 Registration of charge 117920480001, created on 14 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
10 May 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from Bewell House Bewell Street Hereford HR4 0BA United Kingdom to St Ethelbert House Ryelands Street Hereford HR4 0LA on 4 March 2021
31 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates