LAFARGE INTERNATIONAL HOLDINGS LIMITED
Company number 00514387
- Company Overview for LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)
- Filing history for LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)
- People for LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)
- Registers for LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)
- More for LAFARGE INTERNATIONAL HOLDINGS LIMITED (00514387)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 May 2024 | CH01 | Director's details changed for Mrs Kimberley Clarke Wood on 7 May 2024 | |
| 08 May 2024 | CH01 | Director's details changed for Mr Simon Gregory Crossley on 7 May 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 10 Apr 2024 | PSC05 | Change of details for Lafarge Building Materials Limited as a person with significant control on 26 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with updates | |
| 06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 28 Feb 2022 | AD03 | Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
| 28 Feb 2022 | AD02 | Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL | |
| 28 Feb 2022 | AD01 | Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 28 February 2022 | |
| 11 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 11 Feb 2021 | CH01 | Director's details changed for Mr Laurent Jaques on 31 May 2018 | |
| 09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | AP01 | Appointment of Kimberley Clarke Wood as a director on 29 April 2020 | |
| 08 Jun 2020 | TM01 | Termination of appointment of Markus Leo Unternahrer as a director on 29 April 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Howard Bruce Moller as a director on 29 April 2020 | |
| 01 May 2020 | TM02 | Termination of appointment of Howard Bruce Moller as a secretary on 29 April 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
| 11 Dec 2019 | AP01 | Appointment of Justine Anne Dwyer as a director on 10 December 2019 |