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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16 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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19 Jun 2024 |
MR04 |
Satisfaction of charge 075407820001 in full
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13 Jun 2024 |
AD02 |
Register inspection address has been changed from Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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12 Jun 2024 |
AP01 |
Appointment of Mr Kaziwe Siame Kaulule as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 May 2024
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12 Jun 2024 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of David Ernest Beecroft Snr as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of David Neild Beecroft as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Daniel Gordon Beecroft as a person with significant control on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Nield Beecroft as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Ernest Beecroft Snr as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Daniel Gordon Beecroft as a director on 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr David Neild Beecroft on 10 December 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr David Nield Beecroft on 10 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr David Nield Beecroft on 10 December 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr David Neild Beecroft as a person with significant control on 1 May 2018
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 November 2020
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