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THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED

Company number 05522477

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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)
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jan 2018 AP01 Appointment of Mr Shane Harrison as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Anthony John Barry as a director on 1 January 2018
11 Jan 2018 TM02 Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017
03 Aug 2017 PSC05 Change of details for P Casey Enviro Limited as a person with significant control on 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 29/07/16 Statement of Capital gbp 500
05 May 2016 AA Accounts for a small company made up to 31 July 2015
23 Nov 2015 TM01 Termination of appointment of Peter Casey as a director on 30 June 2015
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
15 Apr 2015 AA Accounts for a small company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 500
16 Apr 2014 AA Accounts for a small company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH03 Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013
01 Aug 2013 CH01 Director's details changed for Mr Peter Casey on 1 January 2013
18 Feb 2013 AA Accounts for a small company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders