ASENBY QUARRY LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-11 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Richard Jason Todd as a director on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-11 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 75.00

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27/02/1927 February 2019 RETURN OF PURCHASE OF OWN SHARES

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/01/1628 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/02/1520 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 15/01/11 NO CHANGES

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 15/01/10 NO CHANGES

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 SECRETARY APPOINTED MALCOLM KEEL KITCHEN

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23/03/0923 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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20/08/0820 August 2008 DIRECTOR APPOINTED ANTHONY STEWART KITCHEN

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13/08/0813 August 2008 DIRECTOR APPOINTED MALCOLM KEEL KITCHEN

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13/08/0813 August 2008 DIRECTOR APPOINTED RICHARD TODD

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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