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NOTTINGHAM READY MIX LIMITED

Company number 06337273

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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