HUMBERSIDE AGGREGATES LIMITED

Company number 07897332

Date	Type	Description	View / Download
14 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 31/12/2019	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
29 Jan 2019	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 23 January 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages) Download iXBRL
29 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
11 Dec 2017	TM01	Termination of appointment of Timothy Conrad Langston Hall as a director on 11 December 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 30 April 2017	(22 pages)
06 Sep 2017	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
14 Aug 2017	PSC02	Notification of Breedon Southern Limited as a person with significant control on 31 July 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of William James Wilcox as a person with significant control on 31 July 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Michael Daniel Juggins as a person with significant control on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Timothy Conrad Langston Hall as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Ms Elizabeth Helen Camplejohn as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Robert Wood as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of William James Wilcox as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Alan John Simmester as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Tim James Morris as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from North Cave Quarry Crosslands Lane North Cave Brough East Yorkshire HU15 2PG to Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP on 9 August 2017	(1 page)

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