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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)
04 Aug 2019 TM01 Termination of appointment of Garry Cottam as a director on 5 April 2019
17 Mar 2019 AD01 Registered office address changed from Unit 1-2 Florida Close Hot Lane Industrial Estate Stoke-on-Trent Staffs ST6 2DJ to Hobson Street Burslem Stoke-on-Trent Staffs ST6 2AW on 17 March 2019
17 Mar 2019 AP01 Appointment of Mr Darren Scott Martin as a director on 12 February 2019
15 Mar 2019 MR01 Registration of charge 018904920004, created on 12 March 2019
26 Nov 2018 MR01 Registration of charge 018904920003, created on 20 November 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Ms Joann Faulkner as a director on 11 September 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 PSC02 Notification of Rhodevans Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 15,000
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 15,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AP03 Appointment of Ms Joann Faulkner as a secretary on 18 March 2015
02 Apr 2015 TM02 Termination of appointment of Sharon Denise Taylor as a secretary on 18 March 2015
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 15,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Christopher Mark Rhodes on 3 October 2012
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2