- Company Overview for MEXBORO CONCRETE LIMITED (00652279)
- Filing history for MEXBORO CONCRETE LIMITED (00652279)
- People for MEXBORO CONCRETE LIMITED (00652279)
- Charges for MEXBORO CONCRETE LIMITED (00652279)
- More for MEXBORO CONCRETE LIMITED (00652279)
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) |
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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
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28 Jan 2021 | PSC05 | Change of details for Lgw Group Limited as a person with significant control on 19 January 2021 |