NEWTHORPE AGGREGATES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-13 with updates

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25/02/2525 February 2025 Registered office address changed from Betteras Hill Quarry Brotherton Road Monk Fryson Leeds West Yorkshire LS25 5HD England to Prospect Farm, Kirk Edge Road, Sheffield Kirk Edge Road High Bradfield Sheffield S6 6LJ on 2025-02-25

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04/11/244 November 2024 Termination of appointment of Kevin Edmund Lunness as a director on 2024-10-25

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04/11/244 November 2024 Appointment of Miss Rachel Marie Woodhouse-Hague as a director on 2024-10-25

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04/11/244 November 2024 Appointment of Miss Katie Louise Helliwell as a director on 2024-10-25

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04/11/244 November 2024 Termination of appointment of Daryl Mark Westley as a director on 2024-10-25

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04/11/244 November 2024 Cessation of Kevin Edmund Lunness as a person with significant control on 2024-10-25

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04/11/244 November 2024 Cessation of Daryl Mark Westley as a person with significant control on 2024-10-25

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04/11/244 November 2024 Notification of Newthorpe Developments Ltd as a person with significant control on 2024-10-25

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04/11/244 November 2024 Appointment of Miss Charlotte Jean Hague as a director on 2024-10-25

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04/11/244 November 2024 Appointment of Mr Martin Hartley Hague as a director on 2024-10-25

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04/09/244 September 2024 Total exemption full accounts made up to 2024-06-30

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03/09/243 September 2024 Previous accounting period extended from 2024-05-31 to 2024-06-30

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-13 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-04-13 with updates

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17/05/2317 May 2023 Director's details changed for Mr Daryl Mark Westley on 2023-04-11

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-04-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101209470004

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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10/01/1810 January 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL MARK WESTLEY / 06/03/2017

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101209470003

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12/07/1612 July 2016 CURREXT FROM 30/04/2017 TO 31/05/2017

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101209470002

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101209470002

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101209470001

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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