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STAFFS CONCRETE LIMITED

Company number 05055408

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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)
21 May 2018 PSC07 Cessation of David Ian Cooper as a person with significant control on 31 March 2018
21 May 2018 PSC07 Cessation of Anthony John Cliffe as a person with significant control on 31 March 2018
30 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 25/02/2017
03 Apr 2018 TM01 Termination of appointment of Diane Lesley Cooper as a director on 31 March 2018
03 Apr 2018 TM02 Termination of appointment of David Ian Cooper as a secretary on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of David Ian Cooper as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Karen Cliffe as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony John Cliffe as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Robert Wood as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mrs Elizabeth Helen Lyon as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Ross Edward Mcdonald as a director on 31 March 2018
03 Apr 2018 AP03 Appointment of Mr Ross Edward Mcdonald as a secretary on 31 March 2018
03 Apr 2018 AD01 Registered office address changed from Mossfield Road Longton Stoke on Trent Staffs ST3 5BW to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 3 April 2018
29 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
08 Mar 2017 CS01 25/02/17 Statement of Capital gbp 5
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 30/04/2018.
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 5
03 May 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 4
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2
15 Jul 2015 AP01 Appointment of Mrs Karen Cliffe as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of Mrs Diane Lesley Cooper as a director on 8 July 2015
27 May 2015 AA Total exemption small company accounts made up to 28 February 2015