Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Lee Anthony Sleight as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Dragan Maksimovic as a director on 31 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 002457170013 in full
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07 Dec 2023 |
CH01 |
Director's details changed for Dragan Maksimovic on 1 September 2023
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05 Oct 2023 |
MR01 |
Registration of charge 002457170013, created on 29 September 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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06 Jan 2023 |
MR04 |
Satisfaction of charge 002457170012 in full
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04 Jan 2023 |
TM01 |
Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 December 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
MR01 |
Registration of charge 002457170012, created on 9 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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17 May 2022 |
MR01 |
Registration of charge 002457170011, created on 27 April 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Dragan Maksimovic as a director on 1 October 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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26 May 2021 |
TM01 |
Termination of appointment of Guy Charles Edwards as a director on 21 May 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 22 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021
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11 Feb 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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