HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
DissolvedCompany no. 00763141 · Private limited company · Incorporated 5 Jun 1963
Company no. 00763141 · Private limited company · Incorporated 5 Jun 1963
Original documents filed with Companies House · 175 filings
17 Dec 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
16 Dec 2019
Officers
Director's details changed for Mr Michael John Choules on 21 Nov 2019
PDF · 2 pages
9 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 19 pages
24 Jan 2019
Confirmation
Confirmation statement made on 24 Jan 2019 with updates
PDF · 5 pages
26 Nov 2018
Resolution
20 Sep 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 20 pages
25 May 2017
Confirmation
Confirmation statement made on 14 May 2017 with updates
PDF · 6 pages
Showing 1–25 of 175 filings. Documents open on Companies House in a new tab.
9 Jan 2019
Resolution
Resolutions
Filed on paper · 12 pages
Resolutions
Filed on paper · 2 pages
6 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 22 pages
7 Aug 2018
Officers
Termination of appointment of Paul Francis William Cottrell as a director on 25 Jul 2018
PDF · 1 page
7 Aug 2018
Officers
Termination of appointment of Martin Kenneth Riley as a director on 25 Jul 2018
PDF · 1 page
7 Aug 2018
Officers
Appointment of Mr Michael John Choules as a director on 25 Jul 2018
PDF · 2 pages
25 Jul 2018
Ownership
Cessation of Tarmac Toplite Limited as a person with significant control on 31 May 2018
PDF · 1 page
25 Jul 2018
Ownership
Notification of Tarmac Trading Limited as a person with significant control on 31 May 2018
PDF · 2 pages
12 Mar 2018
Confirmation
Confirmation statement made on 24 Jan 2018 with updates
PDF · 4 pages