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EXACT CONCRETE LIMITED

Company number 05272536

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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)
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Mar 2024 AD01 Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3nd England to 46 46 Bold Business Centre Bold Lane St. Helens WA9 4TX on 4 March 2024
04 Mar 2024 PSC05 Change of details for Higher Toller Holdings Ltd as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Gareth Nigel Hesketh on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Paul Sharples on 4 March 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
27 Sep 2023 AP01 Appointment of Mr Paul Sharples as a director on 13 September 2023
16 Aug 2023 TM02 Termination of appointment of Wayne Simon Critchley as a secretary on 15 August 2023
16 Aug 2023 TM01 Termination of appointment of Wayne Simon Critchley as a director on 15 August 2023
13 Apr 2023 MR01 Registration of charge 052725360003, created on 3 April 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 MR04 Satisfaction of charge 052725360002 in full
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
02 Aug 2021 PSC07 Cessation of Wayne Simon Critchley as a person with significant control on 30 July 2021
02 Aug 2021 PSC02 Notification of Higher Toller Holdings Ltd as a person with significant control on 30 July 2021
30 Jul 2021 MR01 Registration of charge 052725360002, created on 30 July 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
14 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Wayne Simon Critchley on 28 October 2019
07 May 2019 AA Total exemption full accounts made up to 31 December 2018