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WHITSHAW AGGREGATES LTD

Company number 12676461

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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)
09 Oct 2024	CH01	Director's details changed for Mr James Robert Shaw on 8 October 2024	View PDF Director's details changed for Mr James Robert Shaw on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Gareth Andrew Roberts on 8 October 2024	View PDF Director's details changed for Mr Gareth Andrew Roberts on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for Whitshaw Homes Ltd as a person with significant control on 8 October 2024	View PDF Change of details for Whitshaw Homes Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Carl Gareth Griffiths on 8 October 2024	View PDF Director's details changed for Mr Carl Gareth Griffiths on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for Whitshaw Developments Ltd as a person with significant control on 8 October 2024	View PDF Change of details for Whitshaw Developments Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC05	Change of details for Whitshaw Builders Ltd as a person with significant control on 8 October 2024	View PDF Change of details for Whitshaw Builders Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Unit 4 Wordsworth Business Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1FJ on 9 October 2024	View PDF Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Unit 4 Wordsworth Business Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1FJ on 9 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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