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SANDSFIELD READYMIXED CONCRETE LIMITED

Company number 01992237

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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)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 SH08 Change of share class name or designation
20 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
13 Sep 2023 CH01 Director's details changed for Mr Keith James Dobbie on 28 February 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
13 Sep 2023 PSC04 Change of details for Mr Keith James Dobbie as a person with significant control on 28 February 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
16 Aug 2021 CH01 Director's details changed for Mr Mark Wilson Mewburn on 5 May 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
14 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
05 Dec 2019 CH01 Director's details changed for Mr Mark Wilson Mewburn on 5 December 2019
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 Sep 2018 CH01 Director's details changed for David Ian Rogerson on 31 May 2018
28 Jun 2018 PSC04 Change of details for Mr Keith James Dobbie as a person with significant control on 16 October 2017
28 Jun 2018 CH01 Director's details changed for Mr Keith James Dobbie on 16 October 2017