KNUTSFORD CONCRETE AND AGGREGATES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewCancellation of shares. Statement of capital on 2025-05-15

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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23/04/2523 April 2025 Purchase of own shares.

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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20/03/2520 March 2025 Cancellation of shares. Statement of capital on 2025-02-15

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03/01/253 January 2025 Purchase of own shares.

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03/12/243 December 2024 Cancellation of shares. Statement of capital on 2024-11-16

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25/09/2425 September 2024 Purchase of own shares.

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23/08/2423 August 2024 Confirmation statement made on 2024-07-19 with updates

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23/08/2423 August 2024 Cancellation of shares. Statement of capital on 2024-08-16

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02/07/242 July 2024 Purchase of own shares.

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Cancellation of shares. Statement of capital on 2024-05-15

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10/04/2410 April 2024 Purchase of own shares.

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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13/03/2413 March 2024 Cancellation of shares. Statement of capital on 2024-02-16

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11/12/2311 December 2023 Purchase of own shares.

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15/11/2315 November 2023 Cancellation of shares. Statement of capital on 2023-11-15

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20/09/2320 September 2023 Purchase of own shares.

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17/08/2317 August 2023 Cancellation of shares. Statement of capital on 2023-08-15

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Purchase of own shares.

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19/05/2319 May 2023 Cancellation of shares. Statement of capital on 2023-05-15

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07/03/237 March 2023 Purchase of own shares.

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15/02/2315 February 2023 Cancellation of shares. Statement of capital on 2023-02-15

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-06-30

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09/01/239 January 2023 Purchase of own shares.

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22/11/2222 November 2022 Cancellation of shares. Statement of capital on 2022-11-15

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28/09/2228 September 2022 Purchase of own shares.

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Cancellation of shares. Statement of capital on 2022-05-15

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21/04/2221 April 2022 Purchase of own shares.

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04/03/224 March 2022 Purchase of own shares.

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07/02/227 February 2022 Cancellation of shares. Statement of capital on 2020-11-15

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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23/11/2123 November 2021 Purchase of own shares.

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12/10/2112 October 2021 Purchase of own shares.

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12/10/2112 October 2021 Cancellation of shares. Statement of capital on 2021-08-15

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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15/07/2115 July 2021 Purchase of own shares.

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Change of details for Mr Thomas Edgar Bagley as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Cessation of Kellie Anne Mercer as a person with significant control on 2020-08-19

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 RETURN OF PURCHASE OF OWN SHARES

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30/12/2030 December 2020 15/11/20 STATEMENT OF CAPITAL GBP 94.20

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02/11/202 November 2020 RETURN OF PURCHASE OF OWN SHARES

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05/10/205 October 2020 19/08/20 STATEMENT OF CAPITAL GBP 40293

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04/09/204 September 2020 SUB-DIVISION 17/06/20

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04/09/204 September 2020 SUB DIVISION 17/06/2020

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04/09/204 September 2020 ADOPT ARTICLES 19/08/2020

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04/09/204 September 2020 ARTICLES OF ASSOCIATION

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04/09/204 September 2020 ARTICLES OF ASSOCIATION

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR KELLIE MERCER

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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11/07/1811 July 2018 01/04/18 STATEMENT OF CAPITAL GBP 100

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10/07/1810 July 2018 ADOPT ARTICLES 01/04/2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDGAR BAGLEY

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MISS KELLIE ANNE MERCER / 01/04/2018

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02/07/182 July 2018 DIRECTOR APPOINTED MR THOMAS EDGAR BAGLEY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 91 PRINCESS STREET MANCHESTER M1 4HT ENGLAND

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/10/1622 October 2016 DISS40 (DISS40(SOAD))

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLIE MERCER / 18/07/2016

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11/10/1611 October 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLIE MERCER / 31/07/2015

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31/07/1531 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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09/07/159 July 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR

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24/11/1424 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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28/05/1428 May 2014 COMPANY NAME CHANGED KNUTSFORD SKIP HIRE AND AGGREGATES LIMITED CERTIFICATE ISSUED ON 28/05/14

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28/05/1428 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW ENGLAND

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAGLEY

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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