AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075724270004, created on Friday 26th August 2022
filed on: 30th, August 2022
| mortgage
|
Free Download
(50 pages)
|
AD01 |
Registered office address changed from 45 Station Road Longfield DA3 7QD to Gill Aggregates (Holding) Ltd Lower Road Northfleet Gravesend DA11 9BB on Thursday 7th April 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 17th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 29th November 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 29th November 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 075724270003 satisfaction in full.
filed on: 9th, March 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 24th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 13th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2018
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Monday 4th September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Saturday 26th August 2017
filed on: 4th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075724270003, created on Friday 27th January 2017
filed on: 27th, January 2017
| mortgage
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 21st March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075724270002, created on Friday 1st May 2015
filed on: 8th, May 2015
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 21st March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, December 2014
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075724270001, created on Tuesday 14th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Friday 21st March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st March 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st March 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 21st March 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 21st March 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 11th, April 2012
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, March 2011
| incorporation
|
Free Download
(7 pages)
|