Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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02 Nov 2022 |
AP03 |
Appointment of Ms Samantha Jane Leith as a secretary on 2 November 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/07/2020
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18 Feb 2020 |
PSC05 |
Change of details for Howie Minerals Limited as a person with significant control on 22 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Gurney Slade Lime & Stone Co. Limited as a person with significant control on 22 January 2020
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10 Dec 2019 |
TM01 |
Termination of appointment of Adrian Howard Willmott as a director on 1 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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27 Jun 2017 |
PSC02 |
Notification of Gurney Slade Lime & Stone Co. Limited as a person with significant control on 6 April 2016
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27 Jun 2017 |
PSC02 |
Notification of Howie Minerals Limited as a person with significant control on 6 April 2016
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27 Jun 2017 |
CH01 |
Director's details changed for Mr Ian Alexander Leith on 21 June 2017
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30 Aug 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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