About

Registered Number: 00408932
Date of Incorporation: 24/04/1946 (78 years and 11 months ago)
Company Status: Active
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Cromhall Quarries Ltd was established in 1946, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed as Rogers, Wendy Fiona for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 09 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 April 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 16 April 2010
TM01 - Termination of appointment of director 31 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 14 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 31 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 25 July 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 14 April 2000
363a - Annual Return 12 November 1999
AA - Annual Accounts 30 June 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 10 September 1998
363a - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 12 October 1997
225 - Change of Accounting Reference Date 13 August 1997
AA - Annual Accounts 15 December 1996
363a - Annual Return 31 October 1996
AA - Annual Accounts 09 January 1996
363x - Annual Return 20 October 1995
363(190) - N/A 20 October 1995
AA - Annual Accounts 16 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 04 November 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 November 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 01 November 1991
AA - Annual Accounts 26 April 1991
363 - Annual Return 16 February 1991
RESOLUTIONS - N/A 12 November 1990
RESOLUTIONS - N/A 06 April 1990
MEM/ARTS - N/A 02 April 1990
288 - N/A 02 April 1990
288 - N/A 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
363 - Annual Return 25 April 1988
AC42 - N/A 22 March 1988
AC07 - N/A 22 March 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 27 December 1986
AA - Annual Accounts 03 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.