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HUMBERSIDE AGGREGATES & EXCAVATIONS LIMITED

Company number 01536465

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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)
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
31 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
13 Sep 2011 CH03 Secretary's details changed for Michael Roy Krebs on 1 January 2011
13 Sep 2011 AD01 Registered office address changed from North Cave Quarry Crosslands Lane North Cave Brough North Humberside HU15 2PG England on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Michael Roy Krebs on 1 January 2011
31 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
14 Oct 2010 AD01 Registered office address changed from The Quarry Newport Road North Cave Brough North Humberside HU15 2NU on 14 October 2010
14 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Anthony Harry Berry on 1 July 2010
14 Sep 2010 CH01 Director's details changed for Michael Roy Krebs on 28 July 2010
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 23
09 Jan 2010 AA Accounts for a medium company made up to 30 April 2009
06 Aug 2009 363a Return made up to 29/07/09; full list of members
04 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 21
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 22
14 Aug 2008 363a Return made up to 29/07/08; full list of members
02 Nov 2007 363s Return made up to 29/07/07; no change of members
01 Nov 2007 AA Accounts for a medium company made up to 30 April 2007
05 Dec 2006 AA Accounts for a medium company made up to 30 April 2006
05 Sep 2006 363s Return made up to 29/07/06; full list of members
16 May 2006 395 Particulars of mortgage/charge