| Name: |
MYTHOLM STONE SALES LIMITED
MYTHOLM STONE SALES LTD |
| Address: | HAWKSWORTH QUARRY ODDA LANE, HAWKSWORTH, LEEDS, ENGLAND, LS20 8NZ |
| Incorporation Date: | 1951-08-21 |
| date | name | form type |
| 2023-02-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2023-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | CS01 |
| 2022-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2022 FROMTHE QUARRY OFFICESUNNY BANK FARM SOUTHOWRAMHALIFAXWEST YORKSHIREHX3 9TF | AD01 |
| 2022-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN OGDEN | PSC01 |
| 2022-03-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-05 | CESSATION OF JOHN OGDEN AS A PSC | PSC07 |
| 2022-05-05 | DIRECTOR APPOINTED MR PAUL JOHN OGDEN | AP01 |
| 2022-10-05 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | CS01 |
| 2022-02-09 | CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES | CS01 |
| 2022-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARIE BUTTERFIELD | PSC01 |
| 2022-10-05 | PSC'S CHANGE OF PARTICULARS / MR JOHN OGDEN / 04/10/2019 | PSC04 |
| 2021-02-22 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | CS01 |
| 2021-03-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | CS01 |
| 2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | CS01 |
| 2018-09-11 | CESSATION OF ANNE 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 | CESSATION OF ROY TAYLOR AS A PSC | PSC07 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2018-09-11 | DIRECTOR APPOINTED MR JOHN OGDEN | AP01 |
| 2018-09-11 | APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR | TM01 |
| 2018-09-11 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR | TM01 |
| 2018-07-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2015-09-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 18/12/15 FULL LIST | AR01 |
| 2014-12-19 | 18/12/14 FULL LIST | AR01 |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 18/12/13 FULL LIST | AR01 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 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 / ANNE TAYLOR / 03/05/2012 | CH01 |
| 2012-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 03/05/2012 | CH01 |
| 2012-12-18 | 18/12/12 FULL LIST | AR01 |
| 2012-01-04 | 18/12/11 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2011-01-10 | 18/12/10 FULL LIST | AR01 |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010 | CH01 |
| 2010-10-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-01-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 18/12/2009 | CH01 |
| 2010-01-04 | 18/12/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 18/12/2009 | CH01 |
| 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 |
| 2007-01-23 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2024-12-07 22:01:39