STEETLEY QUARRY PRODUCTS LIMITED

00610760
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 18 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 accounts Annual Accounts 2 Buy now
27 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
27 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2023 insolvency Solvency Statement dated 26/04/23 1 Buy now
27 Apr 2023 resolution Resolution 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
05 Oct 2022 officers Appointment of director (Ruth Sarah Button) 2 Buy now
29 Sep 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
12 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
09 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2022 accounts Annual Accounts 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
22 Apr 2021 officers Appointment of director (Richard John Wood) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
13 Jul 2017 accounts Annual Accounts 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Appointment of corporate director (Tarmac Directors (Uk) Limited) 2 Buy now
28 Sep 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Michael John Choules) 2 Buy now
28 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
20 May 2013 resolution Resolution 23 Buy now
15 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
15 Apr 2013 officers Change of particulars for corporate director (Lafarge Directors (Uk) Limited) 1 Buy now
02 Apr 2013 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
02 Apr 2013 officers Change of particulars for corporate director (Lafarge Directors (Uk) Limited) 2 Buy now
02 Apr 2013 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Phillip Lanyon) 1 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 12 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 officers Appointment of director (Deborah Grimason) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (Marie-Cecile Collignon) 1 Buy now
20 Sep 2011 officers Appointment of director (Marie-Cecile Collignon) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Rebecca Powell) 1 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
17 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 May 2011 capital Statement of capital (Section 108) 4 Buy now
17 May 2011 insolvency Solvency statement dated 11/05/11 1 Buy now
17 May 2011 resolution Resolution 1 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 officers Appointment of director (Rebecca Joan Powell) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Sonia Fennell) 1 Buy now
09 Nov 2010 auditors Auditors Resignation Company 1 Buy now
26 Aug 2010 officers Appointment of director (Phillip Thomas Edward Lanyon) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Peter Mills) 1 Buy now
17 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Clive Mottram) 1 Buy now
14 Jun 2010 officers Appointment of director (Sonia Fennell) 2 Buy now
01 Jun 2010 resolution Resolution 23 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Appointment of corporate director (Lafarge Directors (Uk) Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 9 Buy now
03 Nov 2009 officers Change of particulars for director (Clive Jonathan Mottram) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Peter William Joseph Mills) 2 Buy now
21 Jul 2009 officers Appointment terminated director deborah grimason 1 Buy now
21 Jul 2009 officers Director appointed clive jonathan mottram 1 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 3 Buy now
04 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
12 Dec 2007 resolution Resolution 1 Buy now
14 Nov 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
09 May 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
05 Mar 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
26 Feb 2007 accounts Annual Accounts 3 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP 1 Buy now
21 Mar 2006 accounts Annual Accounts 3 Buy now