GUITING QUARRY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-17 with no updates

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24/02/2524 February 2025 Registration of charge 118879140005, created on 2025-02-20

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06/02/256 February 2025 Satisfaction of charge 118879140002 in full

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06/02/256 February 2025 Satisfaction of charge 118879140003 in full

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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05/01/245 January 2024 Registration of charge 118879140004, created on 2024-01-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/06/233 June 2023 Unaudited abridged accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/03/224 March 2022 Resolutions

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23/02/2223 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Satisfaction of charge 118879140001 in full

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11/02/2211 February 2022 Termination of appointment of George William Bolsover as a director on 2022-01-31

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11/02/2211 February 2022 Registered office address changed from The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 2022-02-11

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11/02/2211 February 2022 Appointment of Mr Charles Edmund Trigg as a director on 2022-01-31

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11/02/2211 February 2022 Appointment of Mr David Kenneth Barrett as a director on 2022-01-31

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11/02/2211 February 2022 Notification of Sigmaroc Plc as a person with significant control on 2022-01-31

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11/02/2211 February 2022 Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 2022-01-31

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11/02/2211 February 2022 Cessation of William George Bolsover as a person with significant control on 2022-01-31

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11/02/2211 February 2022 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118879140001

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09/12/199 December 2019 DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER

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09/07/199 July 2019 24/05/19 STATEMENT OF CAPITAL GBP 100

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE BOLSOVER

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 24/05/2019

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26/03/1926 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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