Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jun 2024 |
MR01 |
Registration of charge 046677820006, created on 31 May 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 046677820005 in full
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15 Nov 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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28 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2021 |
PSC02 |
Notification of Ready Mix Group Limited as a person with significant control on 2 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
TM02 |
Termination of appointment of Jonathan Mark Simpson as a secretary on 2 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Mark Simpson as a director on 2 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Tina Amanda Simpson as a director on 2 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr James Edward Greenwood as a director on 2 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Tjs Investments Limited as a person with significant control on 2 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Tina Amanda Simpson as a person with significant control on 2 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Jonathan Mark Simpson as a person with significant control on 2 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ United Kingdom to 1-5 Puddlers Road South Bank Middlesbrough TS6 6TX on 20 September 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 046677820004 in full
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03 Sep 2021 |
MR01 |
Registration of charge 046677820005, created on 2 September 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 046677820003 in full
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