Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
PSC05 |
Change of details for Cembrit Holding As as a person with significant control on 1 June 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Warehouse 145 Stretton Green Distribution Park, Langford Way, Appleton Thorn Warrington Cheshire WA4 4TQ England to Unit1 a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 19 March 2024
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27 Jun 2023 |
CERTNM |
Company name changed cembrit LIMITED\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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16 Jun 2023 |
TM02 |
Termination of appointment of Olga Austin as a secretary on 16 June 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Martin Albert as a director on 1 June 2023
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21 May 2023 |
AP03 |
Appointment of Mr Gavin Finall as a secretary on 11 May 2023
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21 May 2023 |
PSC01 |
Notification of Bernhard Alpstäg as a person with significant control on 1 June 2022
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21 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Marco Wenger as a director on 18 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Harry Bosshardt as a director on 18 April 2023
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12 Nov 2022 |
AP01 |
Appointment of Mr Morten Sorensen as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Martin Albert as a director on 9 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Torben Axelsen as a director on 26 October 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Aleksandar Horvat as a director on 30 June 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Jorn Morkeberg Nielsen as a director on 30 June 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Harry Bosshardt on 30 June 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Harry Bosshardt as a director on 30 June 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Michael Christensen as a director on 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2021 |
AP03 |
Appointment of Mrs Olga Austin as a secretary on 8 October 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Oleg Stukalov-Stone as a secretary on 8 October 2021
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