ANGLESEY AGGREGATES LTD
Company number 10472455 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 19 May 2026 | Notification of Anglesey Aggregates Holdings Ltd as a person with significant control on 2026-04-09 · 2 pages | View document |
| 19 May 2026 | Cessation of E W Jones (Plant Hire) Holdings Limited as a person with significant control on 2026-04-09 · 1 page | View document |
| 20 Apr 2026 | Notification of E W Jones (Plant Hire) Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Emyr Wyn Jones as a person with significant control on 2024-10-01 · 1 page | View document |
| 20 Apr 2026 | Notification of E W Jones (Plant Hire) Holdings Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 20 Apr 2026 | Cessation of E W Jones (Plant Hire) Limited as a person with significant control on 2026-04-09 · 1 page | View document |
| 18 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 18 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-27 · 6 pages | View document |
| 18 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2026 | Cancellation of shares. Statement of capital on 2025-02-24 · 6 pages | View document |
| 14 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 5 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 29 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 27 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-16 · 6 pages | View document |
| 27 Jan 2025 | Cancellation of shares. Statement of capital on 2024-11-23 · 6 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Jun 2024 | Cancellation of shares. Statement of capital on 2023-12-15 · 6 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 18 Dec 2023 | Termination of appointment of Goronwy Jones-Parry as a director on 2023-12-15 · 1 page | View document |
| 18 Dec 2023 | Cessation of Goronwy Jones-Parry as a person with significant control on 2023-12-15 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 19 Oct 2023 | Change of details for Mr Emyr Wyn Jones as a person with significant control on 2023-10-16 · 2 pages | View document |
| 19 Oct 2023 | Cessation of William David Roberts as a person with significant control on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of William David Roberts as a director on 2023-10-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Termination of appointment of Terry Kelvin Parry as a director on 2023-09-18 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mr Terry Kelvin Parry as a director on 2022-12-19 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Laura Anna Roberts as a secretary on 2023-07-01 · 1 page | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | SECOND FILING OF TM01 FOR TERENCE KELVIN PARRY | View document |
| 1 Dec 2020 | SECOND FILING OF PSC07 FOR TERENCE KELVIN PARRY | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERTS / 03/11/2020 | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR EMYR WYN JONES | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORONWY JONES-PARRY / 03/11/2020 | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ROBERTS / 03/11/2020 | View document |
| 3 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMYR WYN JONES | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR GORONWY JONES-PARRY / 03/11/2020 | View document |
| 3 Nov 2020 | CESSATION OF TERENCE KELVIN PARRY AS A PSC | View document |
| 3 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PARRY | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM RHOS CELYN WAUNFAWR GWYNEDD LL55 4DX UNITED KINGDOM | View document |
| 16 Nov 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 16 Nov 2017 | SECRETARY APPOINTED MISS LAURA ANNA ROBERTS | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Nov 2016 | CURRSHO FROM 30/11/2017 TO 31/03/2017 | View document |
| 10 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |