OGDEN ROADSTONE LIMITED
ActiveCompany no. 00975759 · Private limited company · Incorporated 26 Mar 1970
Company no. 00975759 · Private limited company · Incorporated 26 Mar 1970
Original documents filed with Companies House · 158 filings
4 Oct 2026
Officers
Appointment of Mr Mohamed Ben Driss Alami as a director on 1 Oct 2026
PDF · 2 pages
1 Oct 2026
Officers
Termination of appointment of Garrath Malcolm Lyons as a director on 1 Oct 2026
PDF · 1 page
19 Aug 2026
Confirmation
Confirmation statement made on 10 Aug 2026 with updates
PDF · 5 pages
9 Aug 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
23 Mar 2026
Address
Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
PDF · 1 page
3 Nov 2025
Ownership
Change of details for Aggregate Industries (England) Limited as a person with significant control on 13 Oct 2025
PDF · 2 pages
15 Aug 2025
Confirmation
Confirmation statement made on 10 Aug 2025 with updates
PDF · 5 pages
18 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
10 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
20 Aug 2024
Confirmation
Confirmation statement made on 10 Aug 2024 with updates
PDF · 5 pages
10 Apr 2024
Ownership
Change of details for Aggregate Industries (England) Limited as a person with significant control on 26 Mar 2024
PDF · 2 pages
18 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 6 pages
10 Aug 2023
Confirmation
Confirmation statement made on 10 Aug 2023 with updates
PDF · 5 pages
5 Jan 2023
Officers
Appointment of Mr Garrath Malcolm Lyons as a director on 1 Jan 2023
PDF · 2 pages
13 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
10 Aug 2022
Confirmation
Confirmation statement made on 10 Aug 2022 with updates
PDF · 5 pages
23 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
5 Aug 2021
Confirmation
Confirmation statement made on 5 Aug 2021 with updates
PDF · 5 pages
1 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
27 Jul 2020
Confirmation
Confirmation statement made on 27 Jul 2020 with no updates
PDF · 3 pages
6 Jan 2020
Officers
Termination of appointment of Christopher Mark Hudson as a director on 6 Jan 2020
PDF · 1 page
18 Dec 2019
Officers
Appointment of Mr Christopher Mark Hudson as a director on 18 Dec 2019
PDF · 2 pages
Showing 1–25 of 158 filings. Documents open on Companies House in a new tab.
26 Mar 2025
Officers
Director's details changed for Mr Garrath Malcolm Lyons on 26 Mar 2025
PDF · 2 pages
28 Mar 2024
Address
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 Mar 2024
PDF · 1 page
4 Jan 2023
Officers
Termination of appointment of John Ferguson Bowater as a director on 31 Dec 2022
PDF · 1 page