- Company Overview for NOTTINGHAM READY MIX LIMITED (06337273)
- Filing history for NOTTINGHAM READY MIX LIMITED (06337273)
- People for NOTTINGHAM READY MIX LIMITED (06337273)
- More for NOTTINGHAM READY MIX LIMITED (06337273)
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) |
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06 Sep 2017 | PSC05 | Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017 | |
04 Sep 2017 | AD01 | Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017 | |
23 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
30 Jun 2017 | PSC05 | Change of details for Breedon Aggregates England Limited as a person with significant control on 1 August 2016 | |
12 Dec 2016 | AP01 | Appointment of Mr Ross Edward Mcdonald as a director on 1 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Timothy John Billingham as a director on 1 December 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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22 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Oct 2014 | MISC | Sec 519 | |
15 Oct 2014 | AUD | Auditor's resignation | |
29 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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20 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AP01 | Appointment of Mr Robert Wood as a director | |
14 Mar 2014 | TM01 | Termination of appointment of Ian Peters as a director | |
16 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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29 May 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
15 Feb 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
23 Jan 2012 | AD01 | Registered office address changed from Nottingham Ready Mix Ltd Gibbons Street, Dunkirk Nottingham Notts NG7 2SB on 23 January 2012 | |
23 Jan 2012 | AP01 | Appointment of Mr Timothy Conrad Langston Hall as a director | |
23 Jan 2012 | CH01 | Director's details changed for Mr Timothy John Billingham on 16 January 2012 | |
21 Jan 2012 | AA01 | Current accounting period extended from 31 August 2012 to 31 December 2012 |