CALLYCOMBE AGGREGATES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a small company made up to 2024-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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05/02/255 February 2025 Notification of Burcombe Group Sw Limited as a person with significant control on 2021-05-19

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05/02/255 February 2025 Director's details changed for Mrs Nicola Anne Haigh on 2025-02-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Accounts for a small company made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Accounts for a small company made up to 2022-09-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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20/12/2220 December 2022 Director's details changed for Miss Nicola Anne Batten on 2022-07-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Accounts for a small company made up to 2021-09-30

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22/02/2222 February 2022 Director's details changed for Miss Nicola Anne Batten on 2022-02-22

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22/02/2222 February 2022 Director's details changed for Ms Carina Mary Hodge on 2022-02-22

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/07/2122 July 2021 Cessation of Burcombe Haulage Limited as a person with significant control on 2021-05-19

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22/07/2122 July 2021 Notification of Burcombe Holdings Limited as a person with significant control on 2021-05-19

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/05/205 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BATTEN / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA MARY HODGE / 01/03/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112077710002

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02/06/182 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112077710001

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20/03/1820 March 2018 CURRSHO FROM 28/02/2019 TO 30/09/2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O BURCOMBE HAUALGE ST DOMINICK SALTASH CORNWALL PL12 6SH UNITED KINGDOM

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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