PMW QUARRIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 069625670004

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL GREENLEAF / 20/07/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL GREENLEAF / 20/07/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CARR HILL HOUSE CARR HILL ROAD UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8XN

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069625670003

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/08/1618 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069625670002

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/08/1511 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/08/1213 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GREENLEAF / 15/07/2010

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28/10/0928 October 2009 CURREXT FROM 31/07/2010 TO 30/09/2010

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20/08/0920 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/07/0925 July 2009 DIRECTOR APPOINTED ANTHONY PAUL GREENLEAF

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25/07/0925 July 2009 DIRECTOR APPOINTED DANIEL MAURICE WATSON

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24/07/0924 July 2009 COMPANY NAME CHANGED CARR HILL QUARRIES LIMITED CERTIFICATE ISSUED ON 25/07/09

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20/07/0920 July 2009 GBP NC 1000/1000000 15/07/09

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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15/07/0915 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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