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CORNISH CONCRETE PRODUCTS LIMITED

Company number 01395283

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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)
24 Oct 2024 PSC04 Change of details for Mr David Jonathon Moses as a person with significant control on 22 October 2024
23 Oct 2024 PSC04 Change of details for Mrs Estelle Moses as a person with significant control on 22 October 2024
27 Jun 2024 AA Full accounts made up to 30 September 2023
02 Apr 2024 PSC02 Notification of Cornish Concrete Holdings Limited as a person with significant control on 20 March 2024
02 Apr 2024 PSC07 Cessation of Hugh Harazi as a person with significant control on 20 March 2024
02 Apr 2024 TM01 Termination of appointment of Hugh Harazi as a director on 20 March 2024
13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
29 Sep 2023 AA Full accounts made up to 30 September 2022
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Oct 2021 AP01 Appointment of Mr Simon Paul Lucas as a director on 1 October 2021
28 Jul 2021 AP01 Appointment of Mr Ricky Edward Hill as a director on 25 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jun 2021 TM01 Termination of appointment of Sean Adam Piper as a director on 8 June 2021
19 May 2021 TM02 Termination of appointment of Sean Adam Piper as a secretary on 6 May 2021
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 CH01 Director's details changed for Mr Sean Adam Piper on 1 April 2020
26 Feb 2020 AP03 Appointment of Mr Sean Adam Piper as a secretary on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr Sean Adam Piper as a director on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of Shane Looker as a director on 26 February 2020
26 Feb 2020 TM02 Termination of appointment of Shane Looker as a secretary on 26 February 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates