MYTHOLM STONE SALES LIMITED


Registered number: 00498684
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate -> MYTHOLM STONE SALES LIMITED

Name: MYTHOLM STONE SALES LIMITED
MYTHOLM STONE SALES LTD
Address: THE QUARRY OFFICE, SUNNY BANK FARM SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9TF
Incorporation Date: 1951-08-21

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-12-02 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES CS01
2019-12-09 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR TM01
2018-01-08 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2018-09-11 APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR TM01
2018-09-11 CESSATION OF ANNE TAYLOR AS A PSC PSC07
2018-07-11 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-11 CESSATION OF ROY TAYLOR AS A PSC PSC07
2018-09-11 APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR TM02
2018-09-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OGDEN PSC01
2018-09-11 DIRECTOR APPOINTED MR JOHN OGDEN AP01
2017-09-04 31/03/17 UNAUDITED ABRIDGED AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-07-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-21 18/12/15 FULL LIST AR01
2015-09-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-19 18/12/14 FULL LIST AR01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-18 18/12/13 FULL LIST AR01
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 14/12/2011 CH01
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 14/12/2011 CH01
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 03/05/2012 CH01
2012-05-03 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 03/05/2012 CH01
2012-12-18 18/12/12 FULL LIST AR01
2012-01-04 18/12/11 FULL LIST AR01
2011-01-10 SECRETARY'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010 CH03
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 19/12/2010 CH01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 18/12/10 FULL LIST AR01
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 18/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 18/12/2009 CH01
2010-01-04 18/12/09 FULL LIST AR01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 SAIL ADDRESS CREATED AD02
2010-01-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-01-20 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-23 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-16 LOCATION OF REGISTER OF MEMBERS 353
2006-01-16 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2006-01-16 LOCATION OF DEBENTURE REGISTER 190
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-18 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-01-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2020-03-12 10:06:16