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LB AGGREGATES LTD

Company number 13265475

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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)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	TM01	Termination of appointment of Joseph Richard Callanan as a director on 1 December 2022	View PDF Termination of appointment of Joseph Richard Callanan as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	PSC04	Change of details for Mr Connor Martin O'brien as a person with significant control on 1 December 2022	View PDF Change of details for Mr Connor Martin O'brien as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2022	TM01	Termination of appointment of Robert Peter Gerard as a director on 1 October 2022	View PDF Termination of appointment of Robert Peter Gerard as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC04	Change of details for Mr Connor Martin O'brien as a person with significant control on 21 June 2021	View PDF Change of details for Mr Connor Martin O'brien as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr John Patrick Dowd as a director on 21 June 2021	View PDF Appointment of Mr John Patrick Dowd as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Robert Peter Gerard as a director on 21 June 2021	View PDF Appointment of Mr Robert Peter Gerard as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Joseph Richard Callanan as a director on 21 June 2021	View PDF Appointment of Mr Joseph Richard Callanan as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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