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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29 Sep 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Michael Eric George as a director on 26 September 2024
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Kaziwe Siame Kaulule as a director on 1 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Lee Anthony Sleight as a director on 31 July 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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27 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Lee Anthony Sleight as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 21 November 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons on 24 June 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Vaughan Swinnerton on 7 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Jun 2020 |
AP01 |
Appointment of Andrew Vaughan Swinnerton as a director on 18 June 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Alan Barrett as a director on 20 February 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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11 Jun 2019 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Pablo Libreros as a director on 31 May 2019
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15 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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