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MEXBORO CONCRETE LIMITED

Company number 00652279

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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)
20 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Feb 2022 MR01 Registration of charge 006522790005, created on 9 February 2022
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Sep 2021 AA01 Previous accounting period extended from 29 September 2020 to 31 December 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
27 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
27 Apr 2021 AD01 Registered office address changed from 5 Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6SQ England to 2 st. Ivel Way Bristol BS30 8TY on 27 April 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 PSC05 Change of details for Lgw Group Limited as a person with significant control on 19 January 2021