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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05 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons on 7 May 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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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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06 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 068444240003 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 068444240002 in full
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AD01 |
Registered office address changed from , Bardon Hall Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 6 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from , 3 Herringham Road, London, SE7 8NJ, England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
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06 Apr 2023 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Simon John Sivyer as a person with significant control on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Simon John Sivyer as a director on 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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09 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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