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MAGUIRE CONCRETE LIMITED

Company number 07165405

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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)
05 Jun 2020	MR01	Registration of charge 071654050002, created on 29 May 2020	View PDF Registration of charge 071654050002, created on 29 May 2020 - link opens in a new window - 53 pages (53 pages)
09 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Maguire Wandle Way Mitcham CR4 4NB on 9 March 2020	View PDF Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Maguire Wandle Way Mitcham CR4 4NB on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Andrew Charles Harris on 1 July 2019	View PDF Director's details changed for Mr Andrew Charles Harris on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2018	MR01	Registration of charge 071654050001, created on 31 May 2018	View PDF Registration of charge 071654050001, created on 31 May 2018 - link opens in a new window - 18 pages (18 pages)
31 May 2018	PSC07	Cessation of Roger Purdom as a person with significant control on 31 May 2018	View PDF Cessation of Roger Purdom as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	PSC07	Cessation of Andrew Charles Harris as a person with significant control on 31 May 2018	View PDF Cessation of Andrew Charles Harris as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	PSC02	Notification of Maguire Concrete Holdings Limited as a person with significant control on 31 May 2018	View PDF Notification of Maguire Concrete Holdings Limited as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Roger Purdom as a director on 31 May 2018	View PDF Termination of appointment of Roger Purdom as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AP03	Appointment of Ms Angela Gates as a secretary on 15 May 2018	View PDF Appointment of Ms Angela Gates as a secretary on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH01	Director's details changed for Mr Andrew Charles Harris on 3 May 2018	View PDF Director's details changed for Mr Andrew Charles Harris on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Andrew Charles Harris as a person with significant control on 3 May 2018	View PDF Change of details for Mr Andrew Charles Harris as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)

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