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NAYLES BARN QUARRY LIMITED

Company number 13732617

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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)
20 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC07	Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 6 February 2023	View PDF Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC02	Notification of Sigmaroc Plc as a person with significant control on 14 February 2023	View PDF Notification of Sigmaroc Plc as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of George William Bolsover as a director on 27 January 2023	View PDF Termination of appointment of George William Bolsover as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from Westfield Lodge Butchers Hill, Great Tew, Chipping Butchers Hill Great Tew Chipping Norton OX7 4AD England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 9 February 2023	View PDF Registered office address changed from Westfield Lodge Butchers Hill, Great Tew, Chipping Butchers Hill Great Tew Chipping Norton OX7 4AD England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH01	Director's details changed for Mr Charles Edmunds Trigg on 27 January 2023	View PDF Director's details changed for Mr Charles Edmunds Trigg on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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, Chipping Butchers Hill Great Tew Chipping Norton OX7 4AD on 6 February 2023	View PDF 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, Chipping Butchers Hill Great Tew Chipping Norton OX7 4AD on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 27 January 2023	View PDF Appointment of Mr Michael Ignatius Roddy as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Michael Anthony Crump as a director on 27 January 2023	View PDF Appointment of Mr Michael Anthony Crump as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr David Kenneth Barrett as a director on 27 January 2023	View PDF Appointment of Mr David Kenneth Barrett as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Charles Edmunds Trigg as a director on 27 January 2023	View PDF Appointment of Mr Charles Edmunds Trigg as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 27 January 2023	View PDF Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CERTNM	Company name changed nayles barn quarry no 1 LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18	View PDF Company name changed nayles barn quarry no 1 LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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