CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

02923291
PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY ENGLAND DE73 8AP

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 3 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
08 Aug 2022 officers Appointment of director (Mrs Susan Bolton) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (James Edward Brotherton) 1 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Ross Edward Mcdonald) 1 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Appointment of director (Mr James Edward Brotherton) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Robert Wood) 1 Buy now
13 Jan 2021 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Ross Edward Mcdonald) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
02 Sep 2020 accounts Annual Accounts 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 officers Termination of appointment of director (Nicola Oakes) 1 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Ross Edward Mcdonald) 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Declan Vincent Canavan) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Declan Vincent Canavan) 1 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2018 officers Change of particulars for director (Ms Nicola Oakes) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Ms Elizabeth Helen Lyon) 2 Buy now
04 Jul 2018 officers Change of particulars for secretary (Mr Declan Vincent Canavan) 1 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Robert Wood) 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Ross Edward Mcdonald) 2 Buy now
30 Apr 2018 officers Appointment of director (Ms Elizabeth Helen Lyon) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Christopher John Allwood) 1 Buy now
17 Jan 2018 accounts Annual Accounts 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 accounts Annual Accounts 2 Buy now
03 Jun 2016 accounts Annual Accounts 2 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
23 Nov 2015 accounts Annual Accounts 2 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Change of particulars for director (Mrs Nicola Oakes) 2 Buy now
05 Jan 2015 mortgage Registration of a charge 35 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
08 Jul 2013 accounts Annual Accounts 5 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Termination of appointment of director (Alan Smith) 1 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
14 Mar 2012 officers Termination of appointment of director (John Lagan) 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Christopher John Allwood) 2 Buy now
23 Jun 2011 accounts Annual Accounts 5 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 officers Change of particulars for director (Mr Declan Vincent Canavan) 2 Buy now
09 May 2011 officers Change of particulars for secretary (Mr Declan Vincent Canavan) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mr Alan Henry Smith) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mrs Nicola Oakes) 2 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
09 Dec 2009 officers Change of particulars for director (Mr John Patrick Kevin Lagan) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Declan Canavan) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Declan Canavan) 2 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
09 Oct 2008 annual-return Return made up to 27/04/08; full list of members; amend 6 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
02 Jun 2008 annual-return Return made up to 27/04/08; full list of members 8 Buy now
27 May 2008 officers Director appointed nicola anne oakes 2 Buy now
27 May 2008 officers Director appointed alan henry smith 2 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: kinnaird house 1 pall mall east london SW1Y 5AZ 1 Buy now
17 Jan 2008 officers New secretary appointed;new director appointed 1 Buy now
17 Jan 2008 officers New director appointed 1 Buy now
14 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
11 Jul 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers New secretary appointed 1 Buy now
03 May 2007 officers New director appointed 13 Buy now
03 May 2007 officers New director appointed 14 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
11 Jul 2006 officers New secretary appointed 1 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
16 May 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
06 Sep 2005 accounts Annual Accounts 5 Buy now
25 May 2005 annual-return Return made up to 27/04/05; full list of members 2 Buy now
19 Jan 2005 officers New secretary appointed 1 Buy now
11 Jan 2005 officers Secretary resigned 1 Buy now
03 Sep 2004 officers Director's particulars changed 1 Buy now
12 Aug 2004 accounts Annual Accounts 5 Buy now
26 Apr 2004 annual-return Return made up to 27/04/04; full list of members 6 Buy now
23 Jul 2003 accounts Annual Accounts 5 Buy now