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DELLAMIX CONCRETE LIMITED

Company number 03489595

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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)
08 Jan 2020 CH01 Director's details changed for David Gordon Carter on 30 November 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
26 Oct 2017 CH01 Director's details changed for David Gordon Carter on 5 October 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for David Gordon Carter on 31 December 2016
04 Jan 2017 CH03 Secretary's details changed for Christine Linda Dexeter on 1 November 2016
29 Dec 2016 SH02 Sub-division of shares on 8 July 2016
20 Dec 2016 SH02 Sub-division of shares on 8 July 2016
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 2
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 SH03 Purchase of own shares.
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011