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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Uk 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 England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 2 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Peter James Hollingworth as a director on 2 February 2024
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
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02 Jun 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 19 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Peter James Hollingworth as a director on 19 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Andrew Brereton Huxley as a director on 19 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Martin John Fulwell as a director on 19 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Andrew Brereton Huxley as a secretary on 19 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 19 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Andrew Brereton Huxley as a person with significant control on 19 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Edward Lance Fox-Davies as a person with significant control on 19 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Heslop, Halesfield Estate, Telford, Salop TF7 4NF to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2 June 2023
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08 Apr 2023 |
TM01 |
Termination of appointment of David John Icke as a director on 31 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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