Company Results (links open in a new window)
|
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)
|
|
25 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Damian Shepherd as a person with significant control on 5 July 2024
|
|
|
19 Jul 2024 |
PSC01 |
Notification of Damian Shepherd as a person with significant control on 17 May 2024
|
|
|
18 Jul 2024 |
PSC01 |
Notification of Gabrielle Williamson as a person with significant control on 5 July 2024
|
|
|
18 Jul 2024 |
PSC01 |
Notification of Derek John Shepherd as a person with significant control on 17 May 2024
|
|
|
18 Jul 2024 |
PSC07 |
Cessation of Concrete Pump Services Limited as a person with significant control on 17 May 2024
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mrs Gabrielle Williamson as a director on 5 July 2024
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Derek John Shepherd as a director on 5 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Derek John Shepherd on 17 July 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 24 February 2022
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Williamson on 3 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Dan Williamson as a director on 1 June 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
09 Sep 2019 |
TM01 |
Termination of appointment of Damian John Shepherd as a director on 1 August 2019
|
|