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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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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10 Feb 2020 |
CH01 |
Director's details changed for Timothy John Michael Hergarty on 6 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Gareth Moores on 6 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Timothy Hergarty on 6 February 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 7 February 2020
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06 Feb 2020 |
PSC05 |
Change of details for Euro-Agg (Holdings) Limited as a person with significant control on 6 February 2020
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07 Jan 2020 |
PSC02 |
Notification of Euro-Agg (Holdings) Limited as a person with significant control on 23 January 2018
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19 Dec 2019 |
PSC07 |
Cessation of Tim Hegarty as a person with significant control on 23 January 2018
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15 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/02/2018
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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06 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2018 |
CS01 |
20/02/18 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/12/2019.
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05 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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17 Oct 2017 |
CH01 |
Director's details changed for Timothy Hergarty on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from Old Forge House Cricket Green Hartley Wintney RG27 8PZ England to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 17 October 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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02 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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10 Oct 2016 |
MR01 |
Registration of charge 098590930001, created on 4 October 2016
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26 May 2016 |
CH01 |
Director's details changed for Timothy Hergarty on 25 May 2016
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25 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-25
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