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CARDIFF READY MIXED CONCRETE LTD

Company number 05796788

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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)
18 Jul 2013 AD01 Registered office address changed from Western Industrial Estate Ponthir Road Caerleon, Newport South Wales NP18 3NN on 18 July 2013
17 Jun 2013 CERTNM Company name changed caerleon readymix concrete LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
17 Jun 2013 AP01 Appointment of Mr Jamie Malcolm Ellison as a director
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
24 Jun 2010 CERTNM Company name changed south wales floorscreeds LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
24 Jun 2010 CONNOT Change of name notice
10 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for John William Curtis on 26 April 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 Jun 2009 363a Return made up to 26/04/09; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
19 Aug 2008 363a Return made up to 26/04/08; full list of members
22 May 2007 363a Return made up to 26/04/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 30 April 2007
26 Apr 2006 NEWINC Incorporation