ALLIED AGGREGATES (NORTHERN) LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-06 with no updates

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06/12/246 December 2024 Notification of Michael Gerald Hourigan as a person with significant control on 2016-04-06

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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18/12/2318 December 2023 Confirmation statement made on 2023-11-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Micro company accounts made up to 2021-11-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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11/12/2111 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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11/06/1811 June 2018 30/11/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOURIGAN / 08/06/2017

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOURIGAN / 08/06/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 3 FLASS LANE CUTSYKE JUNCTION CASTLEFORD WEST YORKSHIRE WF10 5JW UNITED KINGDOM

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOURIGAN

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/01/1213 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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19/11/0919 November 2009 DIRECTOR APPOINTED JOHN PATRICK HOURIGAN

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19/11/0919 November 2009 DIRECTOR APPOINTED MICHAEL GERARD HOURIGAN

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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