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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons 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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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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04 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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21 Dec 2023 |
AP01 |
Appointment of Garrath Malcolm Lyons as a director on 15 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Eco-Readymix Limited Hafod Road Ruabon Wrexham LL14 6ET Wales to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 21 December 2023
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20 Dec 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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20 Dec 2023 |
PSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Gary Billington as a director on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Gary Billington as a person with significant control on 15 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Paula Antonia Billington as a person with significant control on 15 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Gary Ian Brennand as a director on 15 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 06/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN England to Eco-Readymix Limited Hafod Road Ruabon Wrexham LL14 6ET on 7 July 2021
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