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ARMSTRONGS AGGREGATES LIMITED

Company number 02045919

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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)
04 Nov 2024 MR04 Satisfaction of charge 020459190031 in full
04 Nov 2024 MR04 Satisfaction of charge 020459190032 in full
08 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 MR01 Registration of charge 020459190035, created on 25 October 2023
03 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
19 Aug 2022 TM02 Termination of appointment of Ewan Grant Hill as a secretary on 18 August 2022
10 Feb 2022 AP01 Appointment of Mr Nicholas Deal as a director on 4 January 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Michael Robert Nixon as a director on 18 March 2021
20 Apr 2021 PSC07 Cessation of David William Armstrong as a person with significant control on 6 April 2016
19 Apr 2021 PSC02 Notification of D W Armstrong Holdings Limited as a person with significant control on 6 April 2016
19 Apr 2021 AA Full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
13 Aug 2020 MR01 Registration of charge 020459190033, created on 12 August 2020
13 Aug 2020 MR01 Registration of charge 020459190034, created on 12 August 2020
02 Jul 2020 AP01 Appointment of Mr Michael Robert Nixon as a director on 10 February 2020
17 Feb 2020 AD01 Registered office address changed from Horwich Recycling Centre Chorley New Road Horwich Bolton Lancashire BL6 5NJ to Pilkington Quarry Makinson Lane, Off Georges Lane Horwich Bolton BL6 6RS on 17 February 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
01 Nov 2019 AP03 Appointment of Mr Ewan Grant Hill as a secretary on 20 October 2019
01 Nov 2019 TM01 Termination of appointment of Susan Anne Ainsworth as a director on 19 October 2019
01 Nov 2019 TM02 Termination of appointment of Susan Anne Ainsworth as a secretary on 19 October 2019