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CEMENT FIELDS

Company number 06272178

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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)
02 Dec 2021	TM02	Termination of appointment of Catherine Anne Herbert as a secretary on 2 December 2021	View PDF Termination of appointment of Catherine Anne Herbert as a secretary on 2 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	TM01	Termination of appointment of Stephen Turner as a director on 12 October 2020	View PDF Termination of appointment of Stephen Turner as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Benedict Drew as a director on 3 June 2020	View PDF Termination of appointment of Benedict Drew as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-02 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Ms Jane Catherine Pitt as a director on 15 January 2019	View PDF Appointment of Ms Jane Catherine Pitt as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM01	Termination of appointment of Martin Anthony Hammer as a director on 24 January 2019	View PDF Termination of appointment of Martin Anthony Hammer as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2018	TM01	Termination of appointment of Simon Nicholas Warley as a director on 8 October 2018	View PDF Termination of appointment of Simon Nicholas Warley as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2017	TM01	Termination of appointment of Peter Francis Stanfield as a director on 19 December 2017	View PDF Termination of appointment of Peter Francis Stanfield as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Professor Martin Anthony Hammer as a director on 19 December 2017	View PDF Appointment of Professor Martin Anthony Hammer as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Kieren Patrick Reed as a director on 1 August 2017	View PDF Termination of appointment of Kieren Patrick Reed as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	AP01	Appointment of Mr Meirion Richard Paul Alcock as a director on 12 May 2017	View PDF Appointment of Mr Meirion Richard Paul Alcock as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)

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CEMENT FIELDS

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