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STOREFIELD AGGREGATES LIMITED

Company number 06908177

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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)
14 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	CH01	Director's details changed for Mr Douglas Alexander Wright on 1 June 2016	View PDF Director's details changed for Mr Douglas Alexander Wright on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 pages)
08 Feb 2016	AD01	Registered office address changed from 2-3 Storefield Kettering NN14 1BP to Furnace Park Old Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN on 8 February 2016	View PDF Registered office address changed from 2-3 Storefield Kettering NN14 1BP to Furnace Park Old Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN on 8 February 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	MR01	Registration of charge 069081770002, created on 23 September 2015	View PDF Registration of charge 069081770002, created on 23 September 2015 - link opens in a new window - 10 pages (10 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	TM01	Termination of appointment of John Howden as a director	View PDF Termination of appointment of John Howden as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	TM01	Termination of appointment of Kevin Wilkin as a director	View PDF Termination of appointment of Kevin Wilkin as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	SH02	Sub-division of shares on 20 May 2009	View PDF Sub-division of shares on 20 May 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 May 2009 GBP 800	View PDF Statement of capital following an allotment of shares on 20 May 2009 GBP 800 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
12 Aug 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Kevin Wilkin on 18 May 2010	View PDF Director's details changed for Kevin Wilkin on 18 May 2010 - link opens in a new window - 2 pages (2 pages)

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STOREFIELD AGGREGATES LIMITED

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