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NORFOLK & SUFFOLK AGGREGATES LIMITED

Company number 14656731

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	TM02	Termination of appointment of Emma Jane Colby as a secretary on 14 August 2024	View PDF Termination of appointment of Emma Jane Colby as a secretary on 14 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
29 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 43 pages (43 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Peter George Colby as a director on 14 January 2024	View PDF Termination of appointment of Peter George Colby as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Emma Jane Colby as a director on 18 December 2023	View PDF Appointment of Emma Jane Colby as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR01	Registration of charge 146567310001, created on 22 June 2023	View PDF Registration of charge 146567310001, created on 22 June 2023 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CERTNM	Company name changed ley aggregates LIMITED\certificate issued on 29/03/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ley aggregates LIMITED\certificate issued on 29/03/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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