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PRECAST CONCRETE STRUCTURES LIMITED

Company number 04570584

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 LRESSP ‐ Special resolution to wind up on 2024-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 LRESSP ‐ Special resolution to wind up on 2024-11-06 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 19.44	View PDF Statement of capital on 11 October 2024 GBP 19.44 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	CAP-SS	Solvency Statement dated 10/10/24	View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 10/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 10/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC05	Change of details for Precast Holdings Limited as a person with significant control on 15 April 2023	View PDF Change of details for Precast Holdings Limited as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Mark James Mills on 15 April 2023	View PDF Director's details changed for Mr Mark James Mills on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr James Cody on 15 April 2023	View PDF Director's details changed for Mr James Cody on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from Building 101 the Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 24 Bridge Street Newport NP20 4SF on 22 June 2021	View PDF Registered office address changed from Building 101 the Waterfront Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 24 Bridge Street Newport NP20 4SF on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	TM02	Termination of appointment of Susan Jean Elliott Paddock as a secretary on 21 October 2019	View PDF Termination of appointment of Susan Jean Elliott Paddock as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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PRECAST CONCRETE STRUCTURES LIMITED

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