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PENRHOS QUARRY OPERATIONS LIMITED

Company number 13669317

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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)
10 Nov 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	MR01	Registration of charge 136693170001, created on 8 June 2023	View PDF Registration of charge 136693170001, created on 8 June 2023 - link opens in a new window - 13 pages (13 pages)
20 Jun 2023	MR01	Registration of charge 136693170002, created on 8 June 2023	View PDF Registration of charge 136693170002, created on 8 June 2023 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	TM01	Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023	View PDF Termination of appointment of Jonathan Robert Clarke as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew David Sutton as a director on 22 November 2022	View PDF Termination of appointment of Andrew David Sutton as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 116 Duke Street Liverpool Merseyside L1 5JW on 29 March 2022	View PDF Registered office address changed from C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to 116 Duke Street Liverpool Merseyside L1 5JW on 29 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	PSC07	Cessation of Actually Holiday Group Limited as a person with significant control on 2 December 2021	View PDF Cessation of Actually Holiday Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC02	Notification of Actually Group Limited as a person with significant control on 2 December 2021	View PDF Notification of Actually Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 2 December 2021	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Andrew David Sutton as a director on 2 December 2021	View PDF Appointment of Mr Andrew David Sutton as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CERTNM	Company name changed penrhos quarry LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed penrhos quarry LIMITED\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD01	Registered office address changed from C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L1 5JW England to C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 19 November 2021	View PDF Registered office address changed from C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L1 5JW England to C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 19 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 40 pages (40 pages)

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