AGGREGATE INDUSTRIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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27/05/2527 May 2025 Certificate of change of name

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27/03/2527 March 2025 Director's details changed for Mr Garrath Malcolm Lyons on 2024-03-26

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19/03/2519 March 2025 Certificate of change of name

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14/03/2514 March 2025 Certificate of change of name

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07/11/247 November 2024 Certificate of change of name

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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10/04/2410 April 2024 Change of details for a person with significant control

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28/03/2428 March 2024 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

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25/01/2425 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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21/11/2321 November 2023 Appointment of Mr Phillip Jason Norah as a director on 2023-11-06

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20/11/2320 November 2023 Termination of appointment of Andrew Vaughan Swinnerton as a director on 2023-11-06

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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11/04/2311 April 2023 Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

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06/04/236 April 2023 Appointment of Mr Garrath Malcolm Lyons as a director on 2023-03-31

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06/04/236 April 2023 Registered office address changed from 3 Herringham Road London SE7 8NJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2023-04-06

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06/04/236 April 2023 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2023-04-06

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06/04/236 April 2023 Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

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06/04/236 April 2023 Appointment of Mr Andrew Vaughan Swinnerton as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Simon John Sivyer as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with no updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVYER LOGISTICS LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/06/1627 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/06/1616 June 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 160 SYDENHAM ROAD LONDON SE26 5JZ ENGLAND

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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