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MINCRETE LIMITED

Company number 01890492

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2022 MR01 Registration of charge 018904920005, created on 26 August 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CH01 Director's details changed for Mr Richard Michael Evans on 7 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Richard Michael Evans on 7 July 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
29 Apr 2021 TM01 Termination of appointment of Darren Scott Martin as a director on 20 April 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2021 SH10 Particulars of variation of rights attached to shares
27 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 MA Memorandum and Articles of Association
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 TM01 Termination of appointment of Martin Dennis Musson as a director on 30 July 2020
23 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 15,680
16 Jan 2020 AP01 Appointment of Mr. Lee Arthur Vickers as a director on 2 August 2019
16 Jan 2020 AP01 Appointment of Mr. Martin Dennis Musson as a director on 2 August 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates