HERITAGE QUARRY GROUP (SOUTH) LIMITED
Company number 12890938
- Company Overview for HERITAGE QUARRY GROUP (SOUTH) LIMITED (12890938)
- Filing history for HERITAGE QUARRY GROUP (SOUTH) LIMITED (12890938)
- People for HERITAGE QUARRY GROUP (SOUTH) LIMITED (12890938)
- Charges for HERITAGE QUARRY GROUP (SOUTH) LIMITED (12890938)
- More for HERITAGE QUARRY GROUP (SOUTH) LIMITED (12890938)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 17 September 2024 with updates | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | SH02 | Sub-division of shares on 12 March 2024 | |
| 26 Mar 2024 | SH08 | Change of share class name or designation | |
| 26 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Mar 2024 | AP01 | Appointment of Julian David Veal as a director on 14 March 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Mrs Saskia Victoria Claridge Johnston as a director on 14 March 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Mr William George Hook as a director on 14 March 2024 | |
| 21 Mar 2024 | PSC02 | Notification of Sasnick Holdings Limited as a person with significant control on 14 March 2024 | |
| 21 Mar 2024 | PSC07 | Cessation of Heritage Quarry Group Limited as a person with significant control on 14 March 2024 | |
| 19 Mar 2024 | MA | Memorandum and Articles of Association | |
| 19 Mar 2024 | RESOLUTIONS |
Resolutions
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| 28 Dec 2023 | CERTNM |
Company name changed oxfordshire quarry group LIMITED\certificate issued on 28/12/23
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| 20 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with updates | |
| 21 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Aug 2023 | MR01 | Registration of charge 128909380002, created on 11 August 2023 | |
| 20 Apr 2023 | RESOLUTIONS |
Resolutions
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| 20 Apr 2023 | PSC02 | Notification of Heritage Quarry Group Limited as a person with significant control on 3 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Giantflow Limited as a person with significant control on 3 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Flowgiant Limited as a person with significant control on 3 April 2023 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 16 Jun 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 29 Mar 2022 | MR01 | Registration of charge 128909380001, created on 28 March 2022 | |
| 04 Mar 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
| 02 Mar 2022 | CERTNM |
Company name changed oxfordshire minerals group LTD.\certificate issued on 02/03/22
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