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SOUTHERN CONCRETE LIMITED

Company number 06386732

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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)
28 Sep 2018 CH01 Director's details changed for Mr Mark Wells on 28 September 2018
28 Sep 2018 CH01 Director's details changed for Mr Luke Blanchard on 28 September 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 5,100
28 Feb 2018 AUD Auditor's resignation
26 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Sep 2017 AAMD Amended accounts for a small company made up to 31 December 2016
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
25 Nov 2016 TM02 Termination of appointment of Mark Wells as a secretary on 25 November 2016
01 Nov 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Jul 2016 AP01 Appointment of Mr Neil Jackson as a director on 26 June 2016
11 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 400
26 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ A shares created 01/12/2015
13 Jan 2016 AP01 Appointment of Joy Potter as a director on 1 January 2016
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 300
20 Oct 2015 CH03 Secretary's details changed for Mr Mark Wells on 1 September 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 300
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 Feb 2014 AP03 Appointment of Mr Mark Wells as a secretary
27 Feb 2014 TM02 Termination of appointment of Mark Blanchard as a secretary
24 Feb 2014 AP01 Appointment of Mr Luke Blanchard as a director
24 Feb 2014 AP03 Appointment of Mr Mark Blanchard as a secretary
24 Feb 2014 TM02 Termination of appointment of Mark Wells as a secretary