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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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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29 Apr 2024 |
AP03 |
Appointment of Mrs Charlotte Barclay as a secretary on 15 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Jean-Pierre Janse Van Rensburg as a secretary on 15 April 2024
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
CERTNM |
Company name changed stanton precast LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-16
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17 Jul 2023 |
AD02 |
Register inspection address has been changed from Flint Bishop Llp St. Michael's Court, St. Michaels Lane Derby DE1 3HQ England to C/O Flint Bishop Pinnacle Building Millennium Way Pride Park Derby DE24 8HG
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14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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14 Jul 2023 |
AP03 |
Appointment of Mr Jean-Pierre Janse Van Rensburg as a secretary on 20 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 20 June 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on 20 June 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Mathieu Godin as a director on 20 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Johanna Margueritte as a director on 20 June 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Craig Ball as a secretary on 20 June 2023
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Stuart William Yates as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Ian Alan Steel as a director on 30 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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03 May 2022 |
AP01 |
Appointment of Johanna Margueritte as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ian Alan Steel as a director on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Colin Charles Richardson as a director on 14 March 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Vincent Henriquez as a director on 14 March 2022
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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