CHESHIRE SOILS AND AGGREGATES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Change of details for Mr Russell Keith Martin as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Russell Keith Martin on 2025-04-28

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22/01/2522 January 2025 Confirmation statement made on 2025-01-13 with updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with updates

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14/01/2414 January 2024 Particulars of variation of rights attached to shares

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14/01/2414 January 2024 Change of share class name or designation

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14/01/2414 January 2024 Change of share class name or designation

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14/01/2414 January 2024 Particulars of variation of rights attached to shares

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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18/10/2318 October 2023 Notification of Russell Keith Martin as a person with significant control on 2020-07-20

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02/08/232 August 2023 Memorandum and Articles of Association

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Registration of charge 124107050002, created on 2023-01-23

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25/01/2325 January 2023 Satisfaction of charge 124107050001 in full

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24/01/2324 January 2023 Confirmation statement made on 2023-01-13 with updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with updates

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22/02/2122 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 124107050001

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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20/07/2020 July 2020 DIRECTOR APPOINTED MR RUSSELL KEITH MARTIN

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM UNIT 3B THELWALL LANE WARRINGTON WA4 1PD UNITED KINGDOM

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17/01/2017 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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