Companies House does not verify the accuracy of the information filed

AAA AGGREGATES LTD

Company number 12422029

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC04	Change of details for Mr William Christopher Simpson as a person with significant control on 19 February 2021	View PDF Change of details for Mr William Christopher Simpson as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CH01	Director's details changed for Mr William Christopher Simpson on 19 February 2021	View PDF Director's details changed for Mr William Christopher Simpson on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC01	Notification of William Christopher Simpson as a person with significant control on 19 February 2021	View PDF Notification of William Christopher Simpson as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Jack Simpson as a director on 19 February 2021	View PDF Termination of appointment of Jack Simpson as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Jack Simpson as a person with significant control on 19 February 2021	View PDF Cessation of Jack Simpson as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr William Christopher Simpson as a director on 19 February 2021	View PDF Appointment of Mr William Christopher Simpson as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC04	Change of details for Mr Jack Simpson as a person with significant control on 26 January 2021	View PDF Change of details for Mr Jack Simpson as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Jack Simpson on 26 January 2021	View PDF Director's details changed for Mr Jack Simpson on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC01	Notification of Jack Simpson as a person with significant control on 22 February 2020	View PDF Notification of Jack Simpson as a person with significant control on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC07	Cessation of John Young as a person with significant control on 21 February 2020	View PDF Cessation of John Young as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	CH01	Director's details changed for Mr Jack Simpson on 2 March 2020	View PDF Director's details changed for Mr Jack Simpson on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	TM01	Termination of appointment of John Young as a director on 21 February 2020	View PDF Termination of appointment of John Young as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Jack Simpson as a director on 21 February 2020	View PDF Appointment of Mr Jack Simpson as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 100	View PDF Incorporation Statement of capital on 2020-01-23 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

AAA AGGREGATES LTD

Filter by category