Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2025 |
CS01 |
Confirmation statement made on 14 June 2025 with updates
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27 May 2025 |
CERTNM |
Company name changed aggregate industries holdings LIMITED\certificate issued on 27/05/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-05-27
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27 Mar 2025 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2024
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19 Mar 2025 |
CERTNM |
Company name changed sivyer concrete LIMITED\certificate issued on 19/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-19
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14 Mar 2025 |
CERTNM |
Company name changed holcim uk LIMITED\certificate issued on 14/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-14
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07 Nov 2024 |
CERTNM |
Company name changed sivyer concrete LIMITED\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-07
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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10 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 3 Herringham Road London SE7 8NJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Simon John Sivyer as a director on 31 March 2023
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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