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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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Lee Anthony Sleight as a director on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Daniel Craig King as a director on 7 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Kevin John Murgatroyd on 7 May 2024
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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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28 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 28 March 2024
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28 Nov 2023 |
AP01 |
Appointment of Lee Anthony Sleight as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 21 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Kevin John Murgatroyd as a director on 24 October 2023
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Philip David Coupland as a director on 31 July 2023
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13 Jun 2023 |
AP01 |
Appointment of Edward James Coultrup as a director on 12 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Garrath Malcolm Lyons as a director on 12 June 2023
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19 Apr 2023 |
PSC02 |
Notification of Vinci Construction Holdings Limited as a person with significant control on 1 January 2023
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19 Apr 2023 |
PSC07 |
Cessation of Eurovia Uk Limited as a person with significant control on 31 December 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons on 24 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Vaughan Swinnerton on 23 April 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Vaughan Swinnerton on 23 April 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
AP01 |
Appointment of Andrew Vaughan Swinnerton as a director on 23 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Christopher Mark Hudson as a director on 9 April 2021
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