BERWYN SLATE QUARRY LIMITED filing history - Find and update company information

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BERWYN SLATE QUARRY LIMITED

Company number 02724294

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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)
11 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	AD01	Registered office address changed from 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS on 17 November 2023	View PDF Registered office address changed from 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Vivian George Bickford as a director on 26 June 2023	View PDF Termination of appointment of Vivian George Bickford as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 027242940002 in full	View PDF Satisfaction of charge 027242940002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP03	Appointment of Mrs Charis Bickford as a secretary on 9 September 2022	View PDF Appointment of Mrs Charis Bickford as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AD01	Registered office address changed from Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS Wales to 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ on 25 June 2018	View PDF Registered office address changed from Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS Wales to 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ on 25 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 5 pages (5 pages)

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