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EASYMIX CONCRETE UK LTD

Company number 05523801

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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)
15 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Sep 2017 PSC07 Cessation of Nicola Brown as a person with significant control on 1 August 2017
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Apr 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 055238010003, created on 23 December 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
14 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 MR01 Registration of charge 055238010002, created on 14 May 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 100
20 Sep 2013 SH08 Change of share class name or designation
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 CH01 Director's details changed for Steven George Brown on 1 February 2013
14 Aug 2013 CH03 Secretary's details changed for Nicola Ann Brown on 1 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from Unit 12 Enterprise Close Croyden Surrey CR0 3RZ England on 14 November 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AD01 Registered office address changed from 20 Meadow Road Sutton Surrey SM1 4NF on 30 September 2010
30 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders