MASTER MIX CONCRETE LIMITED

Company number 04696471

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
07 Aug 2018	PSC05	Change of details for Master Mix Concrete Watford Limited as a person with significant control on 7 August 2018	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
26 Apr 2018	PSC04	Change of details for Mr Gareth Richard Clayddon as a person with significant control on 30 May 2017	(2 pages)
26 Apr 2018	PSC02	Notification of Master Mix Concrete Watford Limited as a person with significant control on 30 May 2017	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(5 pages)
23 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 30 September 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Richard Andrew Claydon as a person with significant control on 30 May 2017	(1 page)
18 Jan 2018	PSC01	Notification of Gareth Richard Clayddon as a person with significant control on 30 May 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Karen Ann Claydon as a person with significant control on 9 May 2017	(1 page)
30 May 2017	AD01	Registered office address changed from 27 West Hatch Manor Ruislip HA4 8QU England to Mayfair Bungalow Oxhey Lane Watford WD19 5RF on 30 May 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Gareth Richard Claydon as a director on 30 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Richard Andrew Claydon as a director on 30 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from 86 Mildred Avenue Watford Hertfordshire WD18 7DX to 27 West Hatch Manor Ruislip HA4 8QU on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Karen Ann Claydon as a director on 9 May 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2016	(1 page)
14 Feb 2017	CERTNM	Company name changed advance concrete LIMITED\certificate issued on 14/02/17 RES15 ‐ Change company name resolution on 2016-12-31	(2 pages)
14 Feb 2017	CONNOT	Change of name notice	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Richard Andrew Claydon as a director on 23 September 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Wayne Martin Grubb as a director on 23 September 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Deborah Brett-Smith as a secretary on 23 September 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mrs Karen Ann Claydon as a director on 23 September 2016	(2 pages)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)