CompaniesInTheUK

A & C AGGREGATES LIMITED

Company number 04620255 ·

Active

99 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
14 Feb 2026 Director's details changed for Mrs Julie Margaret Harries on 2026-02-13 · 2 pages View document
10 Jan 2026 PARENT_ACC · 39 pages View document
10 Jan 2026 GUARANTEE2 · 2 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages View document
23 May 2025 AGREEMENT2 · 1 page View document
23 May 2025 PARENT_ACC · 40 pages View document
23 May 2025 GUARANTEE2 · 2 pages View document
23 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages View document
14 Mar 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
12 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
20 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
10 Jul 2023 Previous accounting period shortened from 2023-08-28 to 2023-03-31 · 1 page View document
19 May 2023 Confirmation statement made on 2023-02-11 with updates · 5 pages View document
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
15 May 2023 Registration of charge 046202550010, created on 2023-05-12 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Registration of charge 046202550009, created on 2023-03-14 · 16 pages View document
14 Mar 2023 Notification of I & Jh Holdings Limited as a person with significant control on 2023-02-10 · 2 pages View document
14 Mar 2023 Cessation of Julie Margaret Harries as a person with significant control on 2023-02-10 · 1 page View document
16 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
21 Sep 2022 Satisfaction of charge 046202550005 in full · 1 page View document
21 Sep 2022 Satisfaction of charge 046202550002 in full · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 Apr 2022 Appointment of Charlotte Valerie Harries as a director on 2022-03-01 · 2 pages View document
6 Apr 2022 Appointment of Amy Margaret Harries as a director on 2022-03-01 · 2 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
15 Dec 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Oct 2020 APPOINTMENT TERMINATED, SECRETARY IAN HARRIES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 CURRSHO FROM 29/08/2019 TO 28/08/2019 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
1 Oct 2019 DISS40 (DISS40(SOAD)) View document
29 Sep 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jul 2019 FIRST GAZETTE View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202550003 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046202550004 View document
29 May 2018 31/08/17 UNAUDITED ABRIDGED View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
2 Nov 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046202550006 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046202550005 View document
7 Aug 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016 View document
22 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
28 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046202550004 View document
28 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046202550003 View document
21 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046202550002 View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BANK HOUSE, ST JAMES STREET NARBERTH DYFED SA67 7BX View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Feb 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Aug 2012 CURREXT FROM 31/03/2012 TO 31/08/2012 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
20 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET HARRIES / 21/12/2009 View document
21 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
19 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 SECRETARY RESIGNED View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
14 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 May 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
11 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
24 Feb 2003 DIRECTOR RESIGNED View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document