BUXTON LIME LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
07/04/257 April 2025 | Appointment of Mr Jan Van Beek as a director on 2025-04-07 |
13/03/2513 March 2025 | Memorandum and Articles of Association |
13/03/2513 March 2025 | Memorandum and Articles of Association |
12/03/2512 March 2025 | Statement of company's objects |
24/02/2524 February 2025 | Registration of charge 142458830002, created on 2025-02-20 |
13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
09/05/249 May 2024 | Registration of charge 142458830001, created on 2024-05-03 |
27/03/2427 March 2024 | Certificate of change of name |
27/03/2427 March 2024 | Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2024-03-27 |
27/03/2427 March 2024 | Registered office address changed from Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom to Tunstead House Annex Waterswallows Road Buxton SK17 8TG on 2024-03-27 |
27/03/2427 March 2024 | Notification of Sigmaroc Plc as a person with significant control on 2024-03-27 |
27/03/2427 March 2024 | Cessation of Tarmac Cement and Lime Limited as a person with significant control on 2024-03-27 |
27/03/2427 March 2024 | Termination of appointment of Peter Buckley as a director on 2024-03-27 |
27/03/2427 March 2024 | Termination of appointment of John Michael Delaney as a director on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Michael Ignatius Roddy as a director on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Charles Edmund Trigg as a director on 2024-03-27 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
06/03/236 March 2023 | Termination of appointment of Johanna O'driscoll as a director on 2023-02-28 |
06/03/236 March 2023 | Appointment of Mr John Michael Delaney as a director on 2023-02-28 |
06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
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