NRS MERIDEN AGGREGATES LTD

Company number 11911715

Date	Type	Description	View / Download
21 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Mr David Forder as a director on 1 September 2023	(2 pages)
06 Jul 2023	CH01	Director's details changed for Mr Mark Christopher Ketcher on 29 June 2023	(2 pages)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
28 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
16 Mar 2021	CH03	Secretary's details changed for Lorraine June Shirley on 11 March 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(7 pages)
02 Dec 2020	CH03	Secretary's details changed for Lorraine June Shirley on 25 November 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/03/2022 under section 1088 of the Companies Act 2006	(1 page)
03 Aug 2020	AD01	Registered office address changed from Unit 1 White Gate Farm Mythe Lane Witherley Atherstone CV9 3NU England to Nrs House Site 7, Meriden Park Cornets End Lane Meriden CV7 7LG on 3 August 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(5 pages)
26 Sep 2019	AP01	Appointment of Mr Kieran Montgomery as a director on 24 September 2019	(2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Aug 2019	MR01	Registration of charge 119117150001, created on 14 August 2019	(24 pages)
08 Aug 2019	PSC07	Cessation of Natural Resource Services Holding Company Ltd as a person with significant control on 8 August 2019	(1 page)
08 Aug 2019	PSC02	Notification of Nrs Waste Care Ltd as a person with significant control on 8 August 2019	(2 pages)
08 Aug 2019	PSC02	Notification of Natural Resource Services Holding Company Ltd as a person with significant control on 8 August 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Mark Christopher Ketcher as a person with significant control on 8 August 2019	(1 page)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100	(11 pages)