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CALLYCOMBE AGGREGATES LIMITED

Company number 11207771

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Company Results (links open in a new window)
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)
05 Feb 2025 PSC02 Notification of Burcombe Group Sw Limited as a person with significant control on 19 May 2021
05 Feb 2025 CH01 Director's details changed for Mrs Nicola Anne Haigh on 5 February 2025
19 Apr 2024 AA Accounts for a small company made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
30 May 2023 AA Accounts for a small company made up to 30 September 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
20 Dec 2022 CH01 Director's details changed for Miss Nicola Anne Batten on 23 July 2022
16 May 2022 AA Accounts for a small company made up to 30 September 2021
22 Feb 2022 CH01 Director's details changed for Ms Carina Mary Hodge on 22 February 2022
22 Feb 2022 CH01 Director's details changed for Miss Nicola Anne Batten on 22 February 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
22 Jul 2021 PSC07 Cessation of Burcombe Haulage Limited as a person with significant control on 19 May 2021
22 Jul 2021 PSC02 Notification of Burcombe Holdings Limited as a person with significant control on 19 May 2021
25 Jun 2021 AA Accounts for a small company made up to 30 September 2020
08 Jun 2021 AP01 Appointment of Mr Roger Ackford as a director on 24 May 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
05 May 2020 AA Accounts for a small company made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
01 Mar 2019 CH01 Director's details changed for Mrs Carina Mary Hodge on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Nicola Batten on 1 March 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
06 Jun 2018 MR01 Registration of charge 112077710002, created on 29 May 2018
02 Jun 2018 MR01 Registration of charge 112077710001, created on 29 May 2018
20 Mar 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018