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D C AGGREGATES LIMITED

Company number 06711226

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Michael Hudson as a director on 2 February 2021	View PDF Termination of appointment of Michael Hudson as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Lucien Johan De Cloedt as a director on 9 June 2020	View PDF Appointment of Lucien Johan De Cloedt as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Gery Jacques De Cloedt as a director on 9 June 2020	View PDF Appointment of Gery Jacques De Cloedt as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Emmanuel Pierre Marie Maes as a director on 26 March 2019	View PDF Termination of appointment of Emmanuel Pierre Marie Maes as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	PSC04	Change of details for Mr Gery De Coedt as a person with significant control on 22 August 2016	View PDF Change of details for Mr Gery De Coedt as a person with significant control on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Michael Hudson on 22 August 2018	View PDF Director's details changed for Mr Michael Hudson on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of United Asphalt Limited as a person with significant control on 22 August 2018	View PDF Cessation of United Asphalt Limited as a person with significant control on 22 August 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC04	Change of details for Mr Gery De Coedt as a person with significant control on 22 August 2018	View PDF Change of details for Mr Gery De Coedt as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)

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D C AGGREGATES LIMITED

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