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FAHEY'S CONCRETE LIMITED

Company number 02420211

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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)
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
25 Mar 2024 AP03 Appointment of Mrs Shannon Ashleigh Fahey as a secretary on 26 February 2024
25 Mar 2024 TM02 Termination of appointment of Sheila Maureen Fahey as a secretary on 26 February 2024
25 Mar 2024 PSC01 Notification of Nathan Fahey as a person with significant control on 26 February 2024
25 Mar 2024 PSC07 Cessation of Sheila Maureen Fahey as a person with significant control on 26 February 2024
25 Mar 2024 PSC07 Cessation of Kenneth James Fahey as a person with significant control on 26 February 2024
25 Mar 2024 TM01 Termination of appointment of Sheila Maureen Fahey as a director on 26 February 2024
25 Mar 2024 TM01 Termination of appointment of Kenneth James Fahey as a director on 26 February 2024
25 Mar 2024 AP01 Appointment of Mrs Shannon Ashleigh Fahey as a director on 26 February 2024
25 Mar 2024 AP01 Appointment of Mr Simon James Crocker as a director on 26 February 2024
05 Mar 2024 AA Full accounts made up to 30 June 2023
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2024 SH10 Particulars of variation of rights attached to shares
15 Sep 2023 MR04 Satisfaction of charge 6 in full
15 Sep 2023 MR04 Satisfaction of charge 3 in full
13 Sep 2023 MR04 Satisfaction of charge 9 in full
13 Sep 2023 MR04 Satisfaction of charge 5 in full
13 Sep 2023 MR04 Satisfaction of charge 10 in full
05 Sep 2023 AD01 Registered office address changed from Penince Par Cornwall PL24 5SH to Little Oaks Carne Cross St. Blazey Par PL24 2SX on 5 September 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
16 Jun 2021 AA Full accounts made up to 30 June 2020