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COMBINED SOIL STABILISATION LIMITED

Company number 01446451

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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)
03 Oct 2024 TM01 Termination of appointment of Stephen John Harrison as a director on 30 September 2024
03 Oct 2024 TM02 Termination of appointment of Stephen John Harrison as a secretary on 30 September 2024
07 May 2024 AA Full accounts made up to 31 August 2023
01 May 2024 AP01 Appointment of Mrs Lisa Ann Lindley as a director on 1 May 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
17 Oct 2023 TM01 Termination of appointment of Paul Boron as a director on 1 May 2023
10 Oct 2023 PSC02 Notification of Whitehead Family Holdings Limited as a person with significant control on 22 November 2022
21 Feb 2023 AA Full accounts made up to 31 August 2022
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 MA Memorandum and Articles of Association
18 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
10 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 21/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 AP01 Appointment of Miss Victoria Michelle Whitehead as a director on 4 August 2021
27 Apr 2021 AP01 Appointment of Mr Peter Jones as a director on 6 April 2021
27 Apr 2021 TM01 Termination of appointment of Judith Ann Whitehead as a director on 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2020 AP01 Appointment of Mr Stephen John Dunn as a director on 1 October 2019
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
28 Mar 2018 TM01 Termination of appointment of Peter Jones as a director on 28 March 2018