WHITTIMERE QUARRY LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-02 with no updates

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16/06/2516 June 2025 Cessation of Colin Smithyman as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Appointment of Mr Richard Ian Boot as a director on 2025-06-16

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16/06/2516 June 2025 Termination of appointment of Colin Smithyman as a director on 2025-06-16

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16/06/2516 June 2025 Notification of Richard Ian Boot as a person with significant control on 2025-06-16

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Confirmation statement made on 2024-08-02 with no updates

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11/09/2411 September 2024 Registered office address changed from , 12 High Street Claverley, Wolverhampton, WV5 7DR, England to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on 2024-09-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 Total exemption full accounts made up to 2022-08-31

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20/11/2320 November 2023 Confirmation statement made on 2023-08-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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