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ISLAND BARN AGGREGATES LIMITED

Company number 01486232

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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)
12 Feb 2019 AP01 Appointment of Mr Laurence Burdett Dagley as a director on 10 January 2019
11 Feb 2019 TM01 Termination of appointment of Christopher Arthur Leese as a director on 10 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 PSC05 Change of details for Cemex Uk Operations Limited as a person with significant control on 4 June 2018
01 Aug 2018 TM01 Termination of appointment of Robin John Doody as a director on 25 July 2018
01 Aug 2018 AP01 Appointment of Christopher Arthur Leese as a director on 25 July 2018
20 Jun 2018 TM01 Termination of appointment of Glyn Richards as a director on 28 February 2018
20 Jun 2018 AP01 Appointment of Mr Wayne Strevens as a director on 28 February 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AA03 Resignation of an auditor
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200,000
18 Dec 2015 CH01 Director's details changed for Glyn Richards on 25 November 2015
18 Dec 2015 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 20 April 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 CH04 Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
09 Mar 2015 CH01 Director's details changed for Mr Alan John Hayter on 9 March 2015
26 Feb 2015 AP01 Appointment of Mr Alan John Hayter as a director on 19 February 2015
26 Feb 2015 TM01 Termination of appointment of Karen Lumbus as a director on 1 January 2015
26 Feb 2015 TM01 Termination of appointment of Gary Windsor Ervine Connery as a director on 19 February 2015
26 Feb 2015 AP01 Appointment of Mr Mark Thomas Wood as a director on 19 February 2015