AC AGGREGATES LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/10/224 October 2022 Registration of charge 067586300002, created on 2022-09-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-06 with updates

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21/06/2121 June 2021 Appointment of Mr Christopher James Woodward as a director on 2021-06-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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18/08/2018 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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06/07/176 July 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1422 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 242 ROTHERHAM ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8ND

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/12/1310 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/12/115 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/07/111 July 2011 COMPANY NAME CHANGED ANDY COLLINS (AGGREGATES) LIMITED CERTIFICATE ISSUED ON 01/07/11

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24/06/1124 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1016 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 205 OUTGANG LANE SHEFFIELD SOUTH YORKSIRE S25 3QY UNITED KINGDOM

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01/12/091 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARGARET COLLINS / 26/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 26/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARGARET COLLINS / 26/11/2009

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02/05/092 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/0912 February 2009 CURREXT FROM 30/11/2009 TO 30/04/2010

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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