| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Tue, 30th Aug 2022 director's details were changed
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Aug 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Aug 2022 new director was appointed.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Mar 2022 new director was appointed.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Mar 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Mar 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 16th Mar 2021
filed on: 17th, March 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 16th Mar 2021, company appointed a new person to the position of a secretary
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England on Mon, 4th Sep 2017 to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP
filed on: 4th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(5 pages)
|
| AP03 |
On Mon, 1st Aug 2016, company appointed a new person to the position of a secretary
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 1st, August 2016
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Hope Cement Hope Valley Hope Valley Derbyshire S33 6RP United Kingdom on Mon, 1st Aug 2016 to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
filed on: 1st, August 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Hope Cement Hope Valley Derbyshire S33 6RP on Sun, 31st Jul 2016 to Hope Cement Hope Valley Hope Valley Derbyshire S33 6RP
filed on: 31st, July 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 31st Jul 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 8th, June 2016
|
accounts |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 8th, June 2016
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 1.00 GBP
|
capital |
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 23rd, June 2015
|
accounts |
Free Download
(66 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 24th, April 2015
|
officers |
Free Download
|
| AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 24th, April 2015
|
officers |
Free Download
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 14th, July 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 14th Jul 2014: 1.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 1st, July 2014
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2014
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 6th Jan 2013
filed on: 10th, January 2014
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 21st, October 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 15th, July 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 15th Jul 2013: 1 GBP
|
capital |
|
| AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 23rd Jan 2013. Old Address: Granite House Granite Way Syston Leicester Leicestershire LE7 1PL United Kingdom
filed on: 23rd, January 2013
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 23rd, January 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Jan 2013
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 23rd Jan 2013
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Jan 2013
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 23rd Jan 2013, company appointed a new person to the position of a secretary
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed lafarge spv LIMITEDcertificate issued on 03/12/12
filed on: 3rd, December 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 30th Nov 2012 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 9th, July 2012
|
incorporation |
Free Download
(37 pages)
|