EREWASH AGGREGATES LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR APPOINTED MR ADAM ANDREW SMITH

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 CESSATION OF ANDREW WILLIAM SMITH AS A PSC

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASEY SHANNON SMITH

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CASEY SHANNON SMITH / 15/10/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SMITH / 30/05/2018

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06/11/186 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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06/11/186 November 2018 17/10/18 STATEMENT OF CAPITAL GBP 50.00

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06/11/186 November 2018 RETURN OF PURCHASE OF OWN SHARES

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06/11/186 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/1811 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CASEY SHANNON EASOM / 15/08/2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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27/10/1727 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/12/153 December 2015 ADOPT ARTICLES 13/11/2015

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18/11/1518 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR APPOINTED MISS CASEY SHANNON EASOM

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02/11/152 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 10/07/2015

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 10/07/2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM EREWASH GARAGE KIRKBY LANE PINXTON NOTTINGHAM NG16 6HW

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26/09/1426 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/09/1426 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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25/09/1425 September 2014 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BISHTON

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10/10/1310 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 132 STATION ROAD SELSTON NOTTINGHAM NG16 6FH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/10/123 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/09/1128 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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07/10/107 October 2010 SAIL ADDRESS CREATED

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07/10/107 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/02/1011 February 2010 VARYING SHARE RIGHTS AND NAMES

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05/02/105 February 2010 05/10/09 STATEMENT OF CAPITAL GBP 200

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/09/0924 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/10/0821 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/11/076 November 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/10/0514 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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