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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
LLCS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Mar 2024 |
LLAD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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27 Mar 2024 |
LLCH02 |
Member's details changed for Aggregate Industries Uk Limited on 26 March 2024
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06 Feb 2024 |
LLCH02 |
Member's details changed for Anglo American International Holdings Limited on 27 April 2021
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04 Dec 2023 |
LLPSC02 |
Notification of Aggregate Industries Uk Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
LLAP02 |
Appointment of Aggregate Industries Uk Limited as a member on 30 November 2023
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30 Nov 2023 |
LLPSC07 |
Cessation of Lafarge Building Materials Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
LLTM01 |
Termination of appointment of Lafarge Building Materials Limited as a member on 30 November 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
LLCS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
LLCS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Feb 2022 |
LLPSC05 |
Change of details for Lafarge Building Materials Limited as a person with significant control on 23 February 2022
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
LLCS01 |
Confirmation statement made on 29 April 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Apr 2020 |
LLCS01 |
Confirmation statement made on 15 April 2020 with no updates
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29 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
LLCS01 |
Confirmation statement made on 2 April 2019 with no updates
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17 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Mar 2018 |
LLCS01 |
Confirmation statement made on 20 March 2018 with no updates
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Mar 2017 |
LLAD03 |
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
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30 Mar 2017 |
LLAD02 |
Location of register of charges has been changed from Bardon Hill Coalville Leicestershire LE67 1TL England to Bardon Hill Coalville Leicestershire LE67 1TL
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