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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AD04 |
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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01 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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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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27 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Gary Ian Brennanrd on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Lee Anthony Sleight as a director on 21 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Gary Ian Brennanrd as a director on 21 November 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
TM02 |
Termination of appointment of Joanne Greene as a secretary on 22 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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08 Jul 2022 |
AP01 |
Appointment of Lee Anthony Sleight as a director on 22 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Barry Paul Hope as a director on 22 June 2022
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01 Mar 2022 |
AP03 |
Appointment of Mrs Joanne Greene as a secretary on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Jennifer Anne Lowe as a secretary on 28 February 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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30 Apr 2021 |
AP01 |
Appointment of Mr Barry Paul Hope as a director on 23 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 9 April 2021
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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