CLAYTON HALL SAND COMPANY LIMITED

01647510
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY DAWSON LANE WHITTLE-LE-WOODS PR6 7DT

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2024 accounts Annual Accounts 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Angelo Riccio) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Ian Ledson) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Paolo Graziani) 1 Buy now
09 Nov 2023 officers Appointment of director (Miss Tanya Louise Weston) 2 Buy now
09 Nov 2023 officers Appointment of director (Dr Ian Peter Fenny) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Enrico Friz) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Ian Ledson) 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 2 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 officers Appointment of director (Mr Angelo Riccio) 2 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Paolo Regoli) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Paolo Graziani) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
29 Sep 2020 accounts Annual Accounts 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 accounts Annual Accounts 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Annalisa Costantini) 1 Buy now
23 Nov 2018 officers Appointment of director (Mr Paolo Regoli) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Massimo Angelo Sala) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2018 officers Change of particulars for director (Mr Enrico Friz) 2 Buy now
18 Feb 2018 officers Appointment of director (Annalisa Costantini) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Hugh Stewart) 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Walter Montevecchi) 1 Buy now
19 Jan 2018 officers Termination of appointment of secretary (Lauren Coar) 1 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Hugh Stewart) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Mille Tram Lux) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Piero Corpina) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Enrico Friz) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Massimo Angelo Sala) 2 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Riccardo Nicolini) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Piero Corpina) 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 officers Appointment of secretary (Mrs Lauren Coar) 2 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Paul Anthony Yarwood) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Riccardo Nicolini) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Paolo Zugaro) 1 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Appointment of director (Mrs Mille Tram Lux) 2 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 officers Termination of appointment of director (Søren Holm Christensen) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Søren Holm Christensen) 2 Buy now
14 Jul 2015 officers Appointment of director (Mr Paolo Zugaro) 2 Buy now
05 May 2015 officers Termination of appointment of director (Francesco Maria Malara) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Ozkan Karabayir) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Stephen William Wise) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Marco Maria Bianconi) 1 Buy now
07 Nov 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
19 Sep 2014 officers Appointment of director (Mr Hugh Stewart) 2 Buy now
06 Mar 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
29 Jan 2014 officers Termination of appointment of director (Francis Rushton) 2 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 8 Buy now
29 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2013 resolution Resolution 34 Buy now
27 Jun 2013 officers Appointment of secretary (Mr Paul Anthony Yarwood) 1 Buy now
14 Dec 2012 officers Termination of appointment of secretary (Andrew Hornsby) 1 Buy now
11 Dec 2012 officers Appointment of director (Mr. Ozkan Karabayir) 2 Buy now
11 Dec 2012 officers Appointment of director (Mr. Stephen William Wise) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Francis Howard Rushton) 2 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
15 Oct 2012 officers Appointment of director (Marco Maria Bianconi) 2 Buy now
15 Oct 2012 officers Appointment of director (Francesco Maria Malara) 2 Buy now
15 Oct 2012 officers Appointment of director (Walter Montevecchi) 2 Buy now
24 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jul 2012 officers Termination of appointment of director (Richard Matthewman) 1 Buy now
17 Jul 2012 officers Termination of appointment of director (Matthew Bye) 1 Buy now
04 Jul 2012 accounts Annual Accounts 2 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 3 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Matthew Charles Bye) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Richard Leslie Matthewman) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Francis Howard Rushton) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Andrew Richard Hornsby) 1 Buy now
27 Aug 2009 address Registered office changed on 27/08/2009 from aspinall house walker road blackburn lancashire BB1 2QE 1 Buy now
20 Feb 2009 officers Director's change of particulars / francis rushton / 01/11/2008 1 Buy now
11 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now