- Company Overview for COLTMAN PRECAST CONCRETE LIMITED (01032721)
- Filing history for COLTMAN PRECAST CONCRETE LIMITED (01032721)
- People for COLTMAN PRECAST CONCRETE LIMITED (01032721)
- Charges for COLTMAN PRECAST CONCRETE LIMITED (01032721)
- More for COLTMAN PRECAST CONCRETE LIMITED (01032721)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AD01 | Registered office address changed from C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 29 August 2024 | |
| 29 Aug 2024 | PSC05 | Change of details for Valerie Coltman Holdings Limited as a person with significant control on 29 August 2024 | |
| 08 Aug 2024 | PSC05 | Change of details for Valerie Coltman Holdings Limited as a person with significant control on 8 August 2024 | |
| 31 Jul 2024 | AP03 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024 | |
| 25 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 25 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 03 Jan 2024 | AUD | Auditor's resignation | |
| 05 Dec 2023 | AP03 | Appointment of Mrs Rebecca Anne Parker as a secretary on 30 November 2023 | |
| 05 Dec 2023 | AD01 | Registered office address changed from London Road Canwell Sutton Coldfield West Midlands B75 5SX to C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS on 5 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Christopher Murray as a director on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Joseph Henry Hudson as a director on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Christopher Mark Mcleish as a director on 30 November 2023 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Timothy Akers Jobson as a director on 30 November 2023 | |
| 05 Dec 2023 | TM01 | Termination of appointment of David Stuart Frost as a director on 30 November 2023 | |
| 05 Dec 2023 | TM02 | Termination of appointment of Lorna Margaret Gilbert as a secretary on 30 November 2023 | |
| 25 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 14 Nov 2022 | MR04 | Satisfaction of charge 3 in full | |
| 27 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 22 Jun 2022 | MR04 | Satisfaction of charge 4 in full | |
| 19 May 2022 | MR04 | Satisfaction of charge 5 in full | |
| 26 Aug 2021 | AA | Full accounts made up to 31 March 2021 |