WOODHALL SPA SAND & GRAVEL LIMITED
Company number 00289830
- Company Overview for WOODHALL SPA SAND & GRAVEL LIMITED (00289830)
- Filing history for WOODHALL SPA SAND & GRAVEL LIMITED (00289830)
- People for WOODHALL SPA SAND & GRAVEL LIMITED (00289830)
- Charges for WOODHALL SPA SAND & GRAVEL LIMITED (00289830)
- More for WOODHALL SPA SAND & GRAVEL LIMITED (00289830)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
| 05 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
| 17 May 2022 | MR01 | Registration of charge 002898300004, created on 27 April 2022 | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
| 15 May 2019 | AP01 | Appointment of Phillip Jason Norah as a director on 1 May 2019 | |
| 03 May 2019 | TM01 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Jul 2017 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
| 20 Nov 2015 | AD03 | Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL |