CHORLEY SAND & AGGREGATES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-21 with updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Registration of charge 038277930005, created on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 DIRECTOR APPOINTED MS SUSAN MOFFATT

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038277930003

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE ASHBURN / 10/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 6 ELLERBECK VIEW ADLINGTON CHORLEY LANCASHIRE PR7 4DL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 COMPANY NAME CHANGED CHORLEY SAND COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/14

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHBURN / 11/11/2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE ASHBURN / 11/11/2011

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR IAN ASHBURN

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29/09/0929 September 2009 DIRECTOR APPOINTED MR IAN ASHBURN

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY STEWART ASHBURN

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04/02/094 February 2009 COMPANY NAME CHANGED HOUGHTON HOUSE LIMITED CERTIFICATE ISSUED ON 05/02/09

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30/10/0830 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEWART ASHBURN / 01/08/2008

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/10/0612 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/09/0312 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0214 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/08/0212 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT

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29/08/0029 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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27/08/9927 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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