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BRIDGEND SAND & GRAVEL LIMITED

Company number 12566072

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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)
23 Oct 2020 PSC07 Cessation of Lucy Leatham as a person with significant control on 15 October 2020
20 Oct 2020 CH01 Director's details changed for Ms Donna Michelle Evans on 20 October 2020
19 Oct 2020 AD01 Registered office address changed from Pentwyn House Hendre Pencoed Bridgend Bridgend CF35 6RA United Kingdom to Bridgend Sand & Gravel Coychurch Road Industrial Estate Bridgend CF35 5NS on 19 October 2020
19 Oct 2020 AP01 Appointment of Ms Donna Michelle Evans as a director on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Lucy Leatham as a director on 18 October 2020
13 Oct 2020 AP01 Appointment of Mr Paul Francis Eddins as a director on 13 October 2020
24 Sep 2020 RP04AP01 Second filing for the appointment of Ms Lucy Leatham as a director
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 PSC01 Notification of Lucy Alice Leatham as a person with significant control on 12 September 2020
23 Sep 2020 AP01 Appointment of Ms Lucy Alice Leatham as a director on 12 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 24/09/2020
19 Sep 2020 TM01 Termination of appointment of Catherine Lang as a director on 18 September 2020
18 Jun 2020 TM01 Termination of appointment of Paul Eddins as a director on 8 June 2020
30 Apr 2020 AP01 Appointment of Ms Catherine Lang as a director on 30 April 2020
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-21
  • GBP 100