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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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08 Oct 2024 |
TM01 |
Termination of appointment of Nicole Claydon as a director on 7 October 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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06 Oct 2022 |
PSC01 |
Notification of Nicole Claydon as a person with significant control on 6 October 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Jason Dyer on 11 March 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicole Claydon on 3 December 2020
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicole Claydon on 3 December 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2022 under section 1088 of the Companies Act 2006
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23 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicole Claydon on 2 December 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2022 under section 1088 of the Companies Act 2006
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Nov 2021 |
AP01 |
Appointment of Mrs Nicole Claydon as a director on 1 December 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2022 under section 1088 of the Companies Act 2006
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Gareth Richard Clayddon as a person with significant control on 29 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Gareth Richard Claydon on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Master Mix Concrete Watford Limited as a person with significant control on 22 October 2020
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28 Sep 2021 |
AP01 |
Appointment of Mr Jason Dyer as a director on 27 September 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Mayfair Bungalow Oxhey Lane Watford WD19 5RF England to 191-193 High Street Hampton Hill Middlesex TW12 1NL on 9 October 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Gareth Richard Claydon on 30 October 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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