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PUMPMASTER CONCRETE PUMPING LIMITED

Company number 02920381

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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)
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
18 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Feb 2024 PSC04 Change of details for Mr Damian Shepherd as a person with significant control on 11 August 2023
05 Feb 2024 PSC04 Change of details for Mr Derek John Shepherd as a person with significant control on 11 August 2023
11 Aug 2023 PSC01 Notification of Damian Shepherd as a person with significant control on 11 August 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 2,427
03 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
27 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
15 Sep 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 May 2022
18 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
25 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from C/O Mha Macintyre Hudson, Pennant House Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 25 February 2022
15 Jun 2021 CH01 Director's details changed for Mr Damian John Shepherd on 7 June 2021
15 Jun 2021 AP01 Appointment of Mr Damian John Shepherd as a director on 7 June 2021
13 May 2021 AD01 Registered office address changed from Unit 13 Crossroads Business Park 10 Creswell Road Clowne Chesterfield Derbyshire S43 4PU to C/O Mha Macintyre Hudson, Pennant House Napier Road Reading RG1 8BW on 13 May 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
18 Feb 2021 PSC07 Cessation of Nigel Mark Price as a person with significant control on 15 January 2021
18 Feb 2021 PSC07 Cessation of Samual Peter Krygier as a person with significant control on 15 January 2021
18 Feb 2021 PSC07 Cessation of Maureen Krygier as a person with significant control on 15 January 2021
18 Feb 2021 PSC01 Notification of Derek Shepherd as a person with significant control on 15 January 2021
18 Feb 2021 TM01 Termination of appointment of Maureen Krygier as a director on 15 January 2021
18 Feb 2021 AP01 Appointment of Mr Derek John Shepherd as a director on 15 January 2021
18 Feb 2021 TM01 Termination of appointment of Nigel Mark Price as a director on 15 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019