HUMBERSIDE AGGREGATES LIMITED
Company number 07897332 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Susan Bolton as a director on 2025-10-31 · 1 page | View document |
| 27 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | All of the property or undertaking has been released from charge 078973320002 · 1 page | View document |
| 16 Nov 2022 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 16 Nov 2022 | All of the property or undertaking has been released from charge 078973320003 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | SOLVENCY STATEMENT DATED 31/12/19 | View document |
| 14 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2020 | CANCEL SHARE PREMIUM ACCOUNT 31/12/2019 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN LIMITED / 04/09/2017 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON ON THE HILL DERBY DE73 8AP ENGLAND | View document |
| 14 Aug 2017 | CESSATION OF MICHAEL DANIEL JUGGINS AS A PSC | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON SOUTHERN LIMITED | View document |
| 14 Aug 2017 | CESSATION OF WILLIAM JAMES WILCOX AS A PSC | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR ROBERT WOOD | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOX | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WILCOX / 09/08/2017 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM MORRIS | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMMESTER | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM NORTH CAVE QUARRY CROSSLANDS LANE NORTH CAVE BROUGH EAST YORKSHIRE HU15 2PG | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KREBS | View document |
| 1 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 10 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR ALAN JOHN SIMMESTER | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR TIM JAMES MORRIS | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078973320003 | View document |
| 9 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078973320002 | View document |
| 9 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 3 Jul 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 | View document |
| 18 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED WILLIAM JAMES WILCOX | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MICHAEL ROY KREBS | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 4 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |