HENDRE QUARRY COMPANY LIMITED filing history - Find and update company information

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HENDRE QUARRY COMPANY LIMITED

Company number 02075666

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 18 November 2015	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to The Old School Tregeiriog Llangollen LL20 7HT on 18 November 2015	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to The Old School Tregeiriog Llangollen LL20 7HT on 18 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	TM01	Termination of appointment of Howard James Townson as a director on 16 November 2015	View PDF Termination of appointment of Howard James Townson as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AP01	Appointment of Mr John Charles Parry as a director on 16 November 2015	View PDF Appointment of Mr John Charles Parry as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Rosslyn Mary Greenwood as a director on 16 November 2015	View PDF Appointment of Rosslyn Mary Greenwood as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 5 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5 - link opens in a new window - 4 pages (4 pages)

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