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WENTVALLEY AGGREGATES & RECYCLING LTD

Company number 07876134

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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)
19 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
20 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
01 Dec 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 PSC02 Notification of Matrix Aggregates Limited as a person with significant control on 28 September 2022
01 Nov 2022 AD01 Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL to Hadzor Court Hadzor Droitwich WR9 7DR on 1 November 2022
01 Nov 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 November 2022
01 Nov 2022 AP01 Appointment of Mr Robert Lunn as a director on 28 September 2022
01 Nov 2022 AP01 Appointment of Mr Edward Seekings as a director on 28 September 2022
20 Oct 2022 TM01 Termination of appointment of Russell Gerard Meakin as a director on 28 September 2022
20 Oct 2022 TM01 Termination of appointment of Elena Meakin as a director on 28 September 2022
20 Oct 2022 PSC07 Cessation of Elena Meakin as a person with significant control on 28 September 2022
20 Oct 2022 PSC07 Cessation of Russell Gerard Meakin as a person with significant control on 28 September 2022
29 Sep 2022 MR01 Registration of charge 078761340002, created on 28 September 2022
07 Apr 2022 MR01 Registration of charge 078761340001, created on 31 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
26 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Feb 2019 CH01 Director's details changed for Mr Russell Gerard Meakin on 19 February 2019
19 Feb 2019 CH01 Director's details changed for Mrs Elena Meakin on 19 February 2019