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NEW MILTON CONCRETE LIMITED

Company number 04502723

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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)
28 Oct 2024 MR01 Registration of charge 045027230007, created on 24 October 2024
30 Sep 2024 AA01 Current accounting period shortened from 30 September 2023 to 29 September 2023
03 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 May 2024 AD04 Register(s) moved to registered office address Caird Avenue New Milton Hampshire BH25 5PX
03 May 2024 AP01 Appointment of Mr Glenn Ricahrd Gosden as a director on 1 January 2024
21 Jul 2023 MR01 Registration of charge 045027230006, created on 20 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Charles Andrew Stubbs on 3 April 2023
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
28 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
18 Apr 2023 PSC05 Change of details for Hh&De Dre Ltd as a person with significant control on 14 June 2021
17 Mar 2023 TM01 Termination of appointment of Elliot Richard Hassall as a director on 30 September 2022
01 Feb 2023 TM02 Termination of appointment of Elliot Richard Hassall as a secretary on 30 September 2022
03 Oct 2022 AP03 Appointment of Mr Glenn Richard Gosden as a secretary on 30 September 2022
09 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
08 Feb 2022 AA Accounts for a small company made up to 30 September 2021
19 Jan 2022 AP01 Appointment of Mr Paul Ian Francis as a director on 27 January 2021
08 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 September 2020
22 Jan 2021 AP03 Appointment of Mr Elliot Richard Hassall as a secretary on 8 September 2020
22 Jan 2021 TM02 Termination of appointment of Paul Ian Francis as a secretary on 8 September 2020
16 Sep 2020 MR01 Registration of charge 045027230005, created on 11 September 2020
02 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 May 2020 MR04 Satisfaction of charge 1 in full
04 May 2020 MR01 Registration of charge 045027230004, created on 27 April 2020
04 May 2020 MR01 Registration of charge 045027230003, created on 27 April 2020