GREEN RECYCLED AGGREGATES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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28/11/2428 November 2024 Director's details changed for Mr Callum James Maher on 2024-11-08

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21/11/2421 November 2024 Director's details changed for Mr Matthew William Maher on 2024-10-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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04/10/234 October 2023 Cessation of Vincent Joseph Maher as a person with significant control on 2023-10-02

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04/10/234 October 2023 Termination of appointment of Vincent Joseph Maher as a director on 2023-10-02

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04/10/234 October 2023 Notification of W. Maher & Sons Limited as a person with significant control on 2023-10-02

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10/08/2310 August 2023 Change of details for Mr Vincent Joseph Maher as a person with significant control on 2023-08-09

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10/08/2310 August 2023 Confirmation statement made on 2023-07-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 02/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MAHER / 24/05/2018

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 05/09/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O W MAHER & SONS LTD SOAPSTONE WAY, OFF FAIRHILLS ROAD, IRLAM MANCHESTER M44 6RA

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 DIRECTOR APPOINTED MR MATTHEW WILLIAM MAHER

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04/01/174 January 2017 DIRECTOR APPOINTED MR CALLUM JAMES MAHER

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/08/1510 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 14/06/2014

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/08/1313 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/08/1214 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/08/1123 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/10/1020 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAJELLA MAHER / 01/10/2009

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/08/0911 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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25/04/0925 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/08/088 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAHER / 01/01/2008

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24/08/0724 August 2007 S366A DISP HOLDING AGM 26/07/07

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24/08/0724 August 2007 S366A DISP HOLDING AGM 26/07/07

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17/08/0717 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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