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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31 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Aug 2024 |
PSC07 |
Cessation of Nathan Gordon O'brien as a person with significant control on 24 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Gordon John Obrien as a person with significant control on 24 July 2024
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06 Aug 2024 |
PSC02 |
Notification of O'brien Aggregate Holding Limited as a person with significant control on 24 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Nathan Gordon O'brien as a director on 24 July 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Gordon John Obrien as a person with significant control on 24 July 2024
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06 Aug 2024 |
PSC01 |
Notification of Nathan Gordon O'brien as a person with significant control on 24 July 2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of share transfer 20/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jan 2021 |
MR01 |
Registration of charge 111042770005, created on 22 December 2020
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16 Jan 2021 |
MR01 |
Registration of charge 111042770004, created on 22 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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17 Nov 2020 |
MR01 |
Registration of charge 111042770003, created on 12 November 2020
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from Cleadon House Cleadon Lane East Boldon NE36 0AJ United Kingdom to Marsden Quarry Mill Lane Whitburn Sunderland SR6 7NG on 21 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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