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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)
06 Apr 2020 MR01 Registration of charge 045027230002, created on 3 April 2020
04 Feb 2020 AA Accounts for a small company made up to 30 September 2019
19 Aug 2019 AP01 Appointment of Mr Rodolphe Lafargue as a director on 1 July 2019
02 May 2019 TM01 Termination of appointment of Kevin Adrian Harty as a director on 1 April 2019
02 May 2019 AP01 Appointment of Mr Elliot Richard Hassall as a director on 1 April 2019
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 30 September 2018
27 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 30 September 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 September 2016
24 May 2016 CH01 Director's details changed for Mr Robert Daniel Flower on 24 May 2016
18 May 2016 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 700
27 Apr 2016 AD02 Register inspection address has been changed from C/O Fbr Accounting Ltd 38-39 New Forest Enterprise Centre Totton Southampton SO40 9LA England to C/O Wilkins Kennedy Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
27 Apr 2016 CH01 Director's details changed for Mr Charles Andrew Stubbs on 28 March 2016
19 Feb 2016 AA Full accounts made up to 30 September 2015
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 700
15 Apr 2015 AD02 Register inspection address has been changed from C/O Fbr Mcgarry Harvey 38-39 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to C/O Fbr Accounting Ltd 38-39 New Forest Enterprise Centre Totton Southampton SO40 9LA
10 Feb 2015 AA Full accounts made up to 30 September 2014
26 Sep 2014 TM01 Termination of appointment of Trevor Poole as a director on 23 September 2014
04 Aug 2014 AP01 Appointment of Mr Robert Daniel Flower as a director on 4 August 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 700
28 Feb 2014 AA Full accounts made up to 30 September 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders