Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Kevin John Murgatroyd as a director on 1 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Thomas Allan Edgcumbe as a director on 30 June 2024
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10 Apr 2024 |
PSC05 |
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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18 Aug 2023 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 8 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Tigermonkey Investments Limited as a person with significant control on 8 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Lee Christian Mowle as a director on 8 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Stuart James Gready as a person with significant control on 8 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Stuart Gready as a director on 8 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Lee Christian Mowle as a secretary on 8 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Thomas Allan Edgcumbe as a director on 8 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 8 August 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 058603290006 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 058603290009 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 058603290008 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 058603290007 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 058603290005 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 058603290004 in full
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