Companies House does not verify the accuracy of the information filed

Advanced company search

CRH AUSTRALIA HOLDINGS UK LIMITED

Company number 00792199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC05	Change of details for Ibstock (Jjw) Limited as a person with significant control on 15 August 2022	View PDF Change of details for Ibstock (Jjw) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC05	Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022	View PDF Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD02	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022	View PDF Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	PSC02	Notification of Ibstock (Jjw) Limited as a person with significant control on 17 December 2019	View PDF Notification of Ibstock (Jjw) Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC05	Change of details for Crh (Uk) Limited as a person with significant control on 17 December 2019	View PDF Change of details for Crh (Uk) Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 2.00	View PDF Statement of capital on 17 December 2019 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC02	Notification of Crh (Uk) Limited as a person with significant control on 16 December 2019	View PDF Notification of Crh (Uk) Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Ibstock (Jjw) Limited as a person with significant control on 16 December 2019	View PDF Cessation of Ibstock (Jjw) Limited as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 319,326	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 319,326 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	View PDF Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?