SWANSCOMBE DEVELOPMENT LLP

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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19/03/2519 March 2025 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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28/03/2428 March 2024 Registered office address changed from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

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27/03/2427 March 2024 Member's details changed for Aggregate Industries Uk Limited on 2024-03-26

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06/02/246 February 2024 Member's details changed for Anglo American International Holdings Limited on 2021-04-27

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04/12/234 December 2023 Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-11-30

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01/12/231 December 2023 Appointment of Aggregate Industries Uk Limited as a member on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Lafarge Building Materials Limited as a member on 2023-11-30

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30/11/2330 November 2023 Cessation of Lafarge Building Materials Limited as a person with significant control on 2023-11-30

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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28/02/2228 February 2022 Change of details for Lafarge Building Materials Limited as a person with significant control on 2022-02-23

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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17/10/1817 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/03/1730 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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30/03/1730 March 2017 SAIL ADDRESS CREATED

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30/03/1730 March 2017 SAIL ADDRESS CHANGED FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL ENGLAND

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/03/1615 March 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAFARGE BUILDING MATERIALS LIMITED / 01/01/2016

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15/03/1615 March 2016 ANNUAL RETURN MADE UP TO 11/03/16

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19/11/1519 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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11/03/1511 March 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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