(AA) Small-sized company accounts made up to 2023/04/30
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/09/14
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/04/30
filed on: 3rd, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/09/14
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2022
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 28/04/22
filed on: 29th, April 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 29th, April 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 29th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 29th, April 2022
| capital
|
Free Download
(1 page)
|
(SH19) 2693.00 GBP is the capital in company's statement on 2022/04/29
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 29th, April 2022
| capital
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2021/04/30
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/09/14
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2021/04/30
filed on: 1st, September 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/10/31
filed on: 7th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 2020/04/30 to 2020/10/31
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/09/14
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2019/04/30
filed on: 19th, August 2020
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, June 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, April 2020
| gazette
|
Free Download
(1 page)
|
(TM01) 2019/12/01 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/15
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/04/30
filed on: 4th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/09/15
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/04/30
filed on: 6th, February 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) 2018/01/25 - the day director's appointment was terminated
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/25.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/15
filed on: 17th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 175001.00 GBP is the capital in company's statement on 2017/04/27
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2017
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/16
filed on: 16th, May 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 26th, April 2017
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 27th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/09/15
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 2015/04/30
filed on: 25th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/09/15 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(MISC) Section 519
filed on: 19th, May 2015
| miscellaneous
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2014/04/30
filed on: 13th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/09/15 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
(CERTNM) Company name changed cnc aggregates LIMITEDcertificate issued on 25/03/14
filed on: 25th, March 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on 2014/03/19
change of name
|
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(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 6th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/09/15 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 4th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2012/04/30
filed on: 29th, January 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/09/15 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/10/17 from C/O Coleman & Company Limited Unit 1 Shady Lane Birmingham B44 9ER United Kingdom
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, September 2011
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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