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B & M CONCRETE PRODUCTS LIMITED

Company number 04722819

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Sep 2024 AP01 Appointment of Mr Grahame John Wells as a director on 20 September 2024
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 AA01 Previous accounting period shortened from 7 February 2023 to 31 December 2022
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 AA Total exemption full accounts made up to 7 February 2022
05 May 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 7 February 2022
06 May 2022 CS01 Confirmation statement made on 3 April 2022 with updates
08 Mar 2022 PSC02 Notification of Castacrete Limited as a person with significant control on 7 February 2022
08 Mar 2022 PSC07 Cessation of Michael Phillip Downing as a person with significant control on 7 February 2022
08 Mar 2022 PSC07 Cessation of Benjamin Paul Downing as a person with significant control on 7 February 2022
08 Mar 2022 AP03 Appointment of Mr Simon John King as a secretary on 7 February 2022
08 Mar 2022 AP01 Appointment of Mr Terence Arnold Smallman as a director on 7 February 2022
08 Mar 2022 TM01 Termination of appointment of Michael Phillip Downing as a director on 7 February 2022
08 Mar 2022 TM01 Termination of appointment of Benjamin Paul Downing as a director on 7 February 2022
08 Mar 2022 AD01 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Stone House Dean Street East Farleigh Maidstone Kent ME15 0PW on 8 March 2022
05 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
02 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates