INGLEWOOD AGGREGATES HOLDINGS LIMITED

Company number 02414647

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2018	SH19	Statement of capital on 30 January 2018 GBP 416,351	(3 pages)
30 Jan 2018	SH20	Statement by Directors	(1 page)
30 Jan 2018	CAP-SS	Solvency Statement dated 23/01/18	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2018	CH01	Director's details changed for Dr Norman John Harrison on 23 January 2018	(2 pages)
29 Jan 2018	PSC04	Change of details for Mr Norman John Harrison as a person with significant control on 23 January 2018	(2 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
07 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
26 Aug 2016	CH01	Director's details changed for Mr Norman John Harrison on 25 August 2016	(2 pages)
25 Aug 2016	CH03	Secretary's details changed for Jeremy Mark Gregson Hall on 25 August 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed inglewood aggregates LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
10 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 720,780	(5 pages)
10 Feb 2015	CERTNM	Company name changed lakeland concrete products LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
06 Feb 2015	AD01	Registered office address changed from North Lakes Business Park Flusco Penrith Cumbria CA11 0JB to Flusco Offices Flusco Penrith Cumbria CA11 0JA on 6 February 2015	(1 page)
04 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 720,780	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)

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