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NEWTHORPE AGGREGATES LIMITED

Company number 10120947

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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)
04 Nov 2024 AP01 Appointment of Miss Rachel Marie Woodhouse-Hague as a director on 25 October 2024
04 Nov 2024 PSC07 Cessation of Kevin Edmund Lunness as a person with significant control on 25 October 2024
04 Nov 2024 PSC07 Cessation of Daryl Mark Westley as a person with significant control on 25 October 2024
04 Nov 2024 PSC02 Notification of Newthorpe Developments Ltd as a person with significant control on 25 October 2024
04 Nov 2024 TM01 Termination of appointment of Daryl Mark Westley as a director on 25 October 2024
04 Nov 2024 TM01 Termination of appointment of Kevin Edmund Lunness as a director on 25 October 2024
04 Nov 2024 AP01 Appointment of Miss Katie Louise Helliwell as a director on 25 October 2024
04 Nov 2024 AP01 Appointment of Miss Charlotte Jean Hague as a director on 25 October 2024
04 Nov 2024 AP01 Appointment of Mr Martin Hartley Hague as a director on 25 October 2024
04 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
03 Sep 2024 AA01 Previous accounting period extended from 31 May 2024 to 30 June 2024
30 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
17 May 2023 CH01 Director's details changed for Mr Daryl Mark Westley on 11 April 2023
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Jul 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
13 Jun 2022 CS01 Confirmation statement made on 13 April 2022 with updates
19 May 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jul 2021 CS01 Confirmation statement made on 13 April 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jun 2020 MR01 Registration of charge 101209470004, created on 19 June 2020
18 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates