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MIDDLETON AGGREGATES LIMITED

Company number 02007160

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2025	AP01	Appointment of Ian Wallace Menzies as a director on 23 May 2025	View PDF Appointment of Ian Wallace Menzies as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	PSC07	Cessation of Katherine Anne Lemon as a person with significant control on 6 April 2016	View PDF Cessation of Katherine Anne Lemon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2025	PSC07	Cessation of Lynne Fiona Lemon as a person with significant control on 6 April 2016	View PDF Cessation of Lynne Fiona Lemon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2025	PSC07	Cessation of Peter Richard Lemon as a person with significant control on 6 April 2016	View PDF Cessation of Peter Richard Lemon as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2025	PSC07	Cessation of David John Lemon as a person with significant control on 19 October 2018	View PDF Cessation of David John Lemon as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jun 2025	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM01	Termination of appointment of Peter Richard Lemon as a director on 23 May 2025	View PDF Termination of appointment of Peter Richard Lemon as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM02	Termination of appointment of Peter Richard Lemon as a secretary on 23 May 2025	View PDF Termination of appointment of Peter Richard Lemon as a secretary on 23 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM01	Termination of appointment of Lynne Fiona Lemon as a director on 23 May 2025	View PDF Termination of appointment of Lynne Fiona Lemon as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM01	Termination of appointment of David John Lemon as a director on 23 May 2025	View PDF Termination of appointment of David John Lemon as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	TM01	Termination of appointment of Katherine Anne Lemon as a director on 23 May 2025	View PDF Termination of appointment of Katherine Anne Lemon as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	AP01	Appointment of Mr Stewart John Benson Caine as a director on 23 May 2025	View PDF Appointment of Mr Stewart John Benson Caine as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	AP01	Appointment of Mr Craig Douglas Tedford as a director on 23 May 2025	View PDF Appointment of Mr Craig Douglas Tedford as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	AP01	Appointment of Wallace James Menzies as a director on 23 May 2025	View PDF Appointment of Wallace James Menzies as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025	AA	Full accounts made up to 31 October 2024	View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 26 pages (26 pages)
18 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA01	Current accounting period extended from 30 April 2024 to 31 October 2024	View PDF Current accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 28 pages (28 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MIDDLETON AGGREGATES LIMITED

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