PRIMARY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Satisfaction of charge 095816820001 in full |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Appointment of Mr Benjamin Robert Jenkins as a director on 2024-05-29 |
| 10/05/2410 May 2024 | Change of details for Mr Michael Patrick O'leary as a person with significant control on 2024-05-06 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 09/05/249 May 2024 | Change of details for Mrs Karina O'leary as a person with significant control on 2024-05-06 |
| 09/05/249 May 2024 | Change of details for Mr Michael Patrick O'leary as a person with significant control on 2024-05-06 |
| 09/05/249 May 2024 | Director's details changed for Mr Michael Patrick O'leary on 2024-05-06 |
| 09/05/249 May 2024 | Director's details changed for Mr Michael Patrick O'leary on 2024-05-06 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 19/01/2219 January 2022 | Change of details for Mrs Karina O'leary as a person with significant control on 2022-01-19 |
| 19/01/2219 January 2022 | Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Mr Michael Patrick O'leary on 2022-01-19 |
| 19/01/2219 January 2022 | Change of details for Mr Michael Patrick O'leary as a person with significant control on 2022-01-19 |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL TADWORTH SURREY KT20 7RZ UNITED KINGDOM |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA O'LEARY / 08/05/2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'LEARY / 05/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095816820001 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KARINA O'LEARY |
| 11/05/1511 May 2015 | CURRSHO FROM 31/05/2016 TO 30/04/2016 |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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