- Company Overview for SOUTHERN CONCRETE LIMITED (06386732)
- Filing history for SOUTHERN CONCRETE LIMITED (06386732)
- People for SOUTHERN CONCRETE LIMITED (06386732)
- Charges for SOUTHERN CONCRETE LIMITED (06386732)
- More for SOUTHERN CONCRETE LIMITED (06386732)
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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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
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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
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26 Feb 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |