GREEN ROCK AGGREGATES LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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26/04/2526 April 2025 Statement of affairs

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08/04/258 April 2025 Resolutions

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12/02/2512 February 2025 Termination of appointment of Ryan Stephen Parkes as a director on 2025-01-30

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12/02/2512 February 2025 Cessation of Ryan Stephen Parkes as a person with significant control on 2025-01-30

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08/01/248 January 2024 Termination of appointment of Leah Marie Parkes as a secretary on 2023-11-09

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08/01/248 January 2024 Confirmation statement made on 2023-12-21 with updates

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08/01/248 January 2024 Notification of Carl Hamilton as a person with significant control on 2023-08-18

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08/01/248 January 2024 Change of details for Mr Ryan Stephen Parkes as a person with significant control on 2023-08-18

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05/12/235 December 2023 Registration of charge 130958210001, created on 2023-11-22

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-12-31

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16/09/2316 September 2023 Appointment of Mr Carl Hamilton as a director on 2023-08-18

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21/08/2321 August 2023 Certificate of change of name

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06/01/236 January 2023 Registered office address changed from 16 Sedge Crescent Chatham ME5 0QE England to Darnet Yard Kingsnorth Works Hoo, Rochester Kent ME3 9NZ on 2023-01-06

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31/12/2231 December 2022 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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08/01/228 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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