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AGGREGATES EXPRESS LTD

Company number 02968375

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
26 Mar 2021 MR04 Satisfaction of charge 029683750002 in full
15 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Feb 2019 PSC07 Cessation of Ryan Haydn Jones as a person with significant control on 1 February 2019
17 Sep 2018 AD01 Registered office address changed from O Brien & Partners Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to Garth Isaf Farm Efail Isaf Pontypridd CF38 1SN on 17 September 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
14 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
10 Oct 2017 PSC02 Notification of Ryan Jones Group Limited as a person with significant control on 6 April 2016
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 MR01 Registration of charge 029683750002, created on 9 December 2015
10 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2