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CONCRETE MIXOLOGY LIMITED

Company number 03376577

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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)
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
25 Nov 2022 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 November 2022
25 Nov 2022 LIQ01 Declaration of solvency
25 Nov 2022 600 Appointment of a voluntary liquidator
25 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-11
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
25 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
19 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2019 MR04 Satisfaction of charge 033765770003 in full
19 Dec 2019 MR04 Satisfaction of charge 2 in full
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
11 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jul 2018 PSC07 Cessation of Anthony Michael Humpish as a person with significant control on 4 July 2018
04 Jul 2018 PSC04 Change of details for Mr Nicholas James Humpish as a person with significant control on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Kathleen Jeanne Humpish as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Anthony Michael Humpish as a director on 4 July 2018
04 Jul 2018 TM02 Termination of appointment of Kathleen Jeanne Humpish as a secretary on 4 July 2018
04 Jul 2018 PSC07 Cessation of Kathleen Jeanne Humpish as a person with significant control on 4 July 2018
04 Jul 2018 PSC02 Notification of Hymix Investments Limited as a person with significant control on 4 July 2018