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WOODHALL SPA SAND & GRAVEL LIMITED

Company number 00289830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
10 Apr 2024 PSC05 Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
28 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 28 March 2024
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
05 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
17 May 2022 MR01 Registration of charge 002898300004, created on 27 April 2022
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
15 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015