CAMBRIDGESHIRE AGGREGATES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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

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19/03/2519 March 2025 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

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04/03/254 March 2025 Confirmation statement made on 2025-02-23 with updates

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29/09/2429 September 2024 Appointment of Mr James Stuart Whitelaw as a director on 2024-09-26

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27/09/2427 September 2024 Termination of appointment of Michael Eric George as a director on 2024-09-26

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05/08/245 August 2024 Appointment of Kaziwe Siame Kaulule as a director on 2024-08-01

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05/08/245 August 2024 Termination of appointment of Lee Anthony Sleight as a director on 2024-07-31

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10/04/2410 April 2024 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

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27/03/2427 March 2024 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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28/11/2328 November 2023 Appointment of Lee Anthony Sleight as a director on 2023-11-21

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27/11/2327 November 2023 Termination of appointment of Andrew Vaughan Swinnerton as a director on 2023-11-21

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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22/07/2122 July 2021 Director's details changed for Mr Andrew Vaughan Swinnerton on 2021-01-07

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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