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LAFARGE CAULDON LIMITED

Company number 09326237

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
10 Apr 2024	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024	View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	View PDF Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 December 2022	View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AP01	Appointment of Mr Stephen John Curley as a director on 1 October 2021	View PDF Appointment of Mr Stephen John Curley as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Barry Paul Hope as a director on 30 September 2021	View PDF Termination of appointment of Barry Paul Hope as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 May 2021	TM01	Termination of appointment of Guy Charles Edwards as a director on 21 May 2021	View PDF Termination of appointment of Guy Charles Edwards as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
04 Jan 2019	AP01	Appointment of Mr Guy Charles Edwards as a director on 1 January 2019	View PDF Appointment of Mr Guy Charles Edwards as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Francois Petry as a director on 31 December 2018	View PDF Termination of appointment of Francois Petry as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 Feb 2018	AP01	Appointment of Mr Barry Paul Hope as a director on 12 February 2018	View PDF Appointment of Mr Barry Paul Hope as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Joseph Henry Hudson as a director on 31 December 2017	View PDF Termination of appointment of Joseph Henry Hudson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 3 January 2018	View PDF Notification of Aggregate Industries Uk Limited as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)

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LAFARGE CAULDON LIMITED

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