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15 Dec 2025
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15 Dec 2025
Confirmation statement made on 11 December 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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17 Dec 2024
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17 Dec 2024
Confirmation statement made on 11 December 2024 with updates
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16 Sep 2024
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16 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 075407820001 in full
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13 Jun 2024
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13 Jun 2024
Register inspection address has been changed from Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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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
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
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 David Ernest Beecroft Snr 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 David Neild Beecroft 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
Cessation of Daniel Gordon Beecroft 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 Ernest Beecroft Snr 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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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 Road Coalville Leicestershire LE67 1TL on 12 June 2024
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11 Dec 2023
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11 Dec 2023
Confirmation statement made on 11 December 2023 with updates
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06 Mar 2023
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06 Mar 2023
Confirmation statement made on 23 February 2023 with no updates
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01 Mar 2023
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01 Mar 2023
Director's details changed for Mr David Neild Beecroft on 10 December 2021
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25 Feb 2022
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25 Feb 2022
Director's details changed for Mr David Nield Beecroft on 10 December 2021
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