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CEMENTAID (UK) LIMITED

Company number 02769568

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	CH01	Director's details changed for Mr John Lindsay Aldred on 18 November 2023	View PDF Director's details changed for Mr John Lindsay Aldred on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Lindsay Aldred on 18 November 2022	View PDF Director's details changed for Mr John Lindsay Aldred on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	PSC07	Cessation of John Lindsay Aldred as a person with significant control on 1 November 2018	View PDF Cessation of John Lindsay Aldred as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC03	Notification of Hanco Limited as a person with significant control on 6 April 2016	View PDF Notification of Hanco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	PSC04	Change of details for Mr John Lindsay Aldred as a person with significant control on 17 November 2022	View PDF Change of details for Mr John Lindsay Aldred as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2022	AP03	Appointment of Mr Stuart Richardson as a secretary on 30 March 2022	View PDF Appointment of Mr Stuart Richardson as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Gordon Robert James Mcdonald as a secretary on 30 March 2022	View PDF Termination of appointment of Gordon Robert James Mcdonald as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of Michael John Aldred as a person with significant control on 30 March 2022	View PDF Cessation of Michael John Aldred as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	PSC01	Notification of John Lindsay Aldred as a person with significant control on 1 November 2018	View PDF Notification of John Lindsay Aldred as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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CEMENTAID (UK) LIMITED

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