Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Laurence Burdett Dagley as a director on 4 November 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Mr Damon Lee Montgomery as a director on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David Jeremy Beck as a director on 1 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Scott Frederick Jones as a director on 3 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Damien Jeffrey Allen as a director on 3 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 31 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Carl Lindsay Platt as a director on 1 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
AP01 |
Appointment of Mr David Jeremy Beck as a director on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mrs Stephanie Frances Horn as a director on 23 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 Jan 2020 |
TM02 |
Termination of appointment of Rebecca Juliet Wright as a secretary on 20 December 2019
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07 Jan 2020 |
AP03 |
Appointment of Mrs Emma Jayne Ashenden as a secretary on 20 December 2019
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18 Nov 2019 |
MR04 |
Satisfaction of charge 006583900006 in full
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