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KENMORE QUARRY LIMITED

Company number SC425629

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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)
17 Oct 2024	AA	Audited abridged accounts made up to 31 January 2024	View PDF Audited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Audited abridged accounts made up to 31 January 2023	View PDF Audited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC02	Notification of Pure Leisure Group Limited as a person with significant control on 14 September 2022	View PDF Notification of Pure Leisure Group Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Robin Patrick Menzies as a director on 14 September 2022	View PDF Termination of appointment of Robin Patrick Menzies as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP03	Appointment of Mr Paul Rossiter as a secretary on 14 September 2022	View PDF Appointment of Mr Paul Rossiter as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr John Charles Morphet as a director on 14 September 2022	View PDF Appointment of Mr John Charles Morphet as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Paul Rossiter as a director on 14 September 2022	View PDF Appointment of Mr Paul Rossiter as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Robin Patrick Menzies as a person with significant control on 14 September 2022	View PDF Cessation of Robin Patrick Menzies as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 June 2018	View PDF Second filing of Confirmation Statement dated 6 June 2018 - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 June 2017	View PDF Second filing of Confirmation Statement dated 6 June 2017 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	MR04	Satisfaction of charge SC4256290001 in full	View PDF Satisfaction of charge SC4256290001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	PSC04	Change of details for Mr Robin Patrick Menzies as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robin Patrick Menzies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KENMORE QUARRY LIMITED

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