ANGLESEY AGGREGATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Purchase of own shares. |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 29/01/2529 January 2025 | Purchase of own shares. |
| 29/01/2529 January 2025 | Purchase of own shares. |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-11-16 |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2024-11-23 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2023-12-15 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Termination of appointment of Goronwy Jones-Parry as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Cessation of Goronwy Jones-Parry as a person with significant control on 2023-12-15 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 19/10/2319 October 2023 | Change of details for Mr Emyr Wyn Jones as a person with significant control on 2023-10-16 |
| 19/10/2319 October 2023 | Cessation of William David Roberts as a person with significant control on 2023-10-16 |
| 19/10/2319 October 2023 | Termination of appointment of William David Roberts as a director on 2023-10-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Termination of appointment of Terry Kelvin Parry as a director on 2023-09-18 |
| 12/07/2312 July 2023 | Appointment of Mr Terry Kelvin Parry as a director on 2022-12-19 |
| 10/07/2310 July 2023 | Termination of appointment of Laura Anna Roberts as a secretary on 2023-07-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/03/2112 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | SECOND FILING OF TM01 FOR TERENCE KELVIN PARRY |
| 01/12/201 December 2020 | SECOND FILING OF PSC07 FOR TERENCE KELVIN PARRY |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 03/11/203 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMYR WYN JONES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERTS / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORONWY JONES-PARRY / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR EMYR WYN JONES |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERTS / 03/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR GORONWY JONES-PARRY / 03/11/2020 |
| 03/11/203 November 2020 | CESSATION OF TERENCE KELVIN PARRY AS A PSC |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PARRY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM RHOS CELYN WAUNFAWR GWYNEDD LL55 4DX UNITED KINGDOM |
| 16/11/1716 November 2017 | SECRETARY APPOINTED MISS LAURA ANNA ROBERTS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/11/1610 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/1610 November 2016 | CURRSHO FROM 30/11/2017 TO 31/03/2017 |
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