ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Company number 01768403

Date	Type	Description	View / Download
18 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	(4 pages)
01 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with updates	(5 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Oct 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 5,000.00	(6 pages)
23 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	(3 pages)
23 Oct 2024	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
22 Oct 2024	PSC04	Change of details for Mr Simon John Ford as a person with significant control on 10 October 2024	(2 pages)
22 Oct 2024	PSC07	Cessation of Richard Scott Murray Street as a person with significant control on 10 October 2024	(1 page)
10 Oct 2024	MR01	Registration of charge 017684030001, created on 9 October 2024	(19 pages)
10 Oct 2024	MR01	Registration of charge 017684030002, created on 9 October 2024	(18 pages)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(32 pages)
03 Nov 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
27 Jul 2023	AP01	Appointment of Mr Rowan John Elliott as a director on 25 July 2023	(2 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
10 Nov 2022	AP01	Appointment of Mr Mebin Joseph Chacko as a director on 4 November 2022	(2 pages)
24 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
03 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
12 Jul 2021	AP01	Appointment of Mr Gary John David Short as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Timothy Conrad Hall as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Colin Rutherford as a director on 8 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Keith William Felton as a director on 8 July 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Paul Thomas Ford as a director on 29 April 2021	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)