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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03 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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03 Jan 2025 |
PSC05 |
Change of details for Alton Road Aggregates Holdings Limited as a person with significant control on 27 November 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 11/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
CERTNM |
Company name changed alton road aggregates LIMITED\certificate issued on 27/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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15 Nov 2024 |
AP01 |
Appointment of Mr Robert Mcleod as a director on 15 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Philip Clive Coplestone as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Matthew Simon Coplestone as a director on 11 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Earthline Exchange Limited as a person with significant control on 11 November 2024
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12 Nov 2024 |
PSC02 |
Notification of Alton Road Aggregates Holdings Limited as a person with significant control on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Benjamin James Maclean as a director on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Joseph Charles Gifford as a director on 11 November 2024
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12 Nov 2024 |
CERTNM |
Company name changed earthline waste LTD\certificate issued on 12/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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12 Nov 2024 |
AD01 |
Registered office address changed from The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough Wiltshire SN8 1TD England to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 12 November 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Jacob Ryan Coplestone as a director on 12 September 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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