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SMITHS CONCRETE LIMITED

Company number 00580634

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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)
05 Oct 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 TM01 Termination of appointment of David John Smith as a director on 4 August 2021
16 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
16 Mar 2021 AD03 Register(s) moved to registered inspection location Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
17 Jun 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
11 Mar 2020 CH01 Director's details changed for Mr Charles Andrew Stubbs on 28 February 2019
11 Mar 2020 AD02 Register inspection address has been changed from Hanson House Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
14 Jan 2020 AP01 Appointment of Mr Gareth James Day as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of James Alexander Claydon as a director on 31 December 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CH01 Director's details changed for Mr James Alexander Claydon on 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Mar 2019 CH01 Director's details changed for Mr David John Smith on 13 May 2010
14 Mar 2019 CH01 Director's details changed for Mr James Alexander Claydon on 30 March 2017
21 Aug 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,000
22 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 17 March 2016
22 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 17 March 2016
03 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
03 Oct 2015 AA Full accounts made up to 31 December 2014