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