PORTHMADOG CONCRETE LIMITED

Company number 02619290

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
23 Mar 2023	MR01	Registration of charge 026192900003, created on 23 March 2023	(31 pages)
23 Mar 2023	MR01	Registration of charge 026192900004, created on 23 March 2023	(33 pages)
23 Mar 2023	MR01	Registration of charge 026192900005, created on 23 March 2023	(32 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(52 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
26 Oct 2021	PSC07	Cessation of John Tudor Griffith as a person with significant control on 1 August 2021	(1 page)
22 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(19 pages) Download iXBRL
21 Sep 2021	AD01	Registered office address changed from 70 High Street Criccieth Gwynedd LL52 0HB to Wood Lane Wood Lane Ellesmere SY12 0HY on 21 September 2021	(1 page)
25 Aug 2021	AP03	Appointment of Mrs Carla Jackson as a secretary on 1 August 2021	(2 pages)
06 Aug 2021	PSC02	Notification of Tudor Griffiths Limited as a person with significant control on 30 July 2021	(2 pages)
06 Aug 2021	PSC07	Cessation of Robert Glyn Griffith as a person with significant control on 30 July 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Robert Glyn Griffith as a director on 30 July 2021	(1 page)