HUMBERSIDE AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | All of the property or undertaking has been released from charge 1 |
| 16/11/2216 November 2022 | All of the property or undertaking has been released from charge 078973320003 |
| 16/11/2216 November 2022 | All of the property or undertaking has been released from charge 078973320002 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CANCEL SHARE PREMIUM ACCOUNT 31/12/2019 |
| 14/01/2014 January 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 14/01/2014 January 2020 | STATEMENT BY DIRECTORS |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN LIMITED / 04/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON ON THE HILL DERBY DE73 8AP ENGLAND |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON SOUTHERN LIMITED |
| 14/08/1714 August 2017 | CESSATION OF WILLIAM JAMES WILCOX AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF MICHAEL DANIEL JUGGINS AS A PSC |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM NORTH CAVE QUARRY CROSSLANDS LANE NORTH CAVE BROUGH EAST YORKSHIRE HU15 2PG |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM MORRIS |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMMESTER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOX |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILCOX / 09/08/2017 |
| 02/02/172 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KREBS |
| 01/02/161 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/01/1528 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ALAN JOHN SIMMESTER |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR TIM JAMES MORRIS |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078973320003 |
| 09/01/149 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078973320002 |
| 09/10/139 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 03/07/133 July 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1210 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED WILLIAM JAMES WILCOX |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MICHAEL ROY KREBS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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