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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11 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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22 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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19 Jun 2024 |
MR04 |
Satisfaction of charge 016481660005 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 016481660006 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 016481660007 in full
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
AD01 |
Registered office address changed from Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Ernest Beecroft as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Kaziwe Siame Kaulule as a director on 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Land Recovery Enterprises Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Nield Beecroft as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Daniel Gordon Beecroft as a director on 31 May 2024
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07 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr David Nield Beecroft on 10 December 2021
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04 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr David Nield Beecroft on 13 September 2020
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02 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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