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17 Jun 2025
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17 Jun 2025
Confirmation statement made on 13 June 2025 with updates
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26 Mar 2025
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26 Mar 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
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18 Mar 2025
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18 Mar 2025
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 March 2025
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11 Sep 2024
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11 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
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19 Jun 2024
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19 Jun 2024
Satisfaction of charge 016481660005 in full
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19 Jun 2024
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19 Jun 2024
Satisfaction of charge 016481660006 in full
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19 Jun 2024
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19 Jun 2024
Satisfaction of charge 016481660007 in full
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12 Jun 2024
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12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024
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12 Jun 2024
Registered office address changed from Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
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12 Jun 2024
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12 Jun 2024
Appointment of Mr Garrath Malcolm Lyons as a director on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Termination of appointment of David Ernest Beecroft as a director on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Appointment of Mr Kaziwe Siame Kaulule as a director on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 12 June 2024
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12 Jun 2024
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12 Jun 2024
Notification of Aggregate Industries Uk Limited as a person with significant control on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Cessation of Land Recovery Enterprises Limited as a person with significant control on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Termination of appointment of David Nield Beecroft as a director on 31 May 2024
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12 Jun 2024
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12 Jun 2024
Termination of appointment of Daniel Gordon Beecroft as a director on 31 May 2024
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30 May 2023
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30 May 2023
Confirmation statement made on 28 May 2023 with no updates
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 28 May 2022 with no updates
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27 May 2022
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27 May 2022
Director's details changed for Mr David Nield Beecroft on 10 December 2021
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