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ANGLESEY AGGREGATES LTD

Company number 10472455

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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)
03 Nov 2020 CH01 Director's details changed for Mr Goronwy Jones-Parry on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr William David Roberts on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Emyr Wyn Jones as a director on 18 September 2020
03 Nov 2020 TM01 Termination of appointment of Terence Kelvin Parry as a director on 18 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 01/12/2020.
03 Nov 2020 PSC04 Change of details for Mr William David Roberts as a person with significant control on 3 November 2020
03 Nov 2020 PSC04 Change of details for Mr Goronwy Jones-Parry as a person with significant control on 3 November 2020
03 Nov 2020 PSC01 Notification of Emyr Wyn Jones as a person with significant control on 18 September 2020
03 Nov 2020 PSC07 Cessation of Terence Kelvin Parry as a person with significant control on 18 September 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/12/2020.
14 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
27 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Nov 2017 AP03 Appointment of Miss Laura Anna Roberts as a secretary on 16 November 2017
16 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
16 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
16 Nov 2017 AD01 Registered office address changed from Rhos Celyn Waunfawr Gwynedd LL55 4DX United Kingdom to Bwlch Gwyn Quarry Chwarel Bwlch Gwyn Gaerwen LL60 6AA on 16 November 2017
10 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 March 2017
10 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-10
  • GBP 300