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THINK AGGREGATES & RECYCLING LTD

Company number 03634516

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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)
06 Jan 2021 AP01 Appointment of Mr Paul Kirkbride as a director on 1 December 2020
06 Jan 2021 TM01 Termination of appointment of Brent Karl Johnstone as a director on 1 December 2020
06 Jan 2021 AP01 Appointment of Mr Oliver Luke Kirkbride as a director on 1 December 2020
16 Dec 2020 MR01 Registration of charge 036345160003, created on 1 December 2020
10 Dec 2020 MR01 Registration of charge 036345160002, created on 1 December 2020
30 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jul 2020 MR04 Satisfaction of charge 1 in full
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
17 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
13 Oct 2015 AD01 Registered office address changed from 12/13 Centurion Industrial Estate, Centurion Way Farington Leyland PR25 4GU England to 12/13 Centurion Industrial Estate, Centurion Way Farington Leyland PR25 4GU on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from Woodbarn Cuerdale Lane Walton Le Dale Preston PR5 4EP to 12/13 Centurion Industrial Estate, Centurion Way Farington Leyland PR25 4GU on 13 October 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders