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AGGREGATE INDUSTRIES LIMITED

Company number 09634189

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Company Results (links open in a new window)
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)
23 Jun 2026 CS01 Confirmation statement made on 14 June 2026 with updates
View PDF Confirmation statement made on 14 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2026 AD04 Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
View PDF Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2025 CERTNM Company name changed aggregate industries holdings LIMITED\certificate issued on 27/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-27
View PDF Company name changed aggregate industries holdings LIMITED\certificate issued on 27/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-27
- link opens in a new window - 3 pages (3 pages)
27 Mar 2025 CH01 Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2024
View PDF Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 CERTNM Company name changed sivyer concrete LIMITED\certificate issued on 19/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-19
View PDF Company name changed sivyer concrete LIMITED\certificate issued on 19/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-19
- link opens in a new window - 3 pages (3 pages)
14 Mar 2025 CERTNM Company name changed holcim uk LIMITED\certificate issued on 14/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-14
View PDF Company name changed holcim uk LIMITED\certificate issued on 14/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-03-14
- link opens in a new window - 3 pages (3 pages)
07 Nov 2024 CERTNM Company name changed sivyer concrete LIMITED\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
View PDF Company name changed sivyer concrete LIMITED\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
- link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023 AP01 Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
View PDF Appointment of Mr Phillip Jason Norah as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023 TM01 Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
View PDF Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023 AD03 Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
View PDF Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
06 Apr 2023 AD02 Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
View PDF Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
06 Apr 2023 AP01 Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
View PDF Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
05 Apr 2023 TM01 Termination of appointment of Simon John Sivyer as a director on 31 March 2023
View PDF Termination of appointment of Simon John Sivyer as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)