- Company Overview for CALLOW READYMIX LIMITED (07658251)
- Filing history for CALLOW READYMIX LIMITED (07658251)
- People for CALLOW READYMIX LIMITED (07658251)
- More for CALLOW READYMIX LIMITED (07658251)
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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23 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
01 Aug 2024 | AD04 | Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | |
01 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with updates | |
10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 27 March 2024 | |
12 Jan 2024 | CH01 | Director's details changed for Gary Ian Brennanrd on 21 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Lee Anthony Sleight as a director on 21 November 2023 | |
27 Nov 2023 | AP01 | Appointment of Gary Ian Brennanrd as a director on 21 November 2023 | |
22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Sep 2022 | TM02 | Termination of appointment of Joanne Greene as a secretary on 22 September 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
08 Jul 2022 | AP01 | Appointment of Lee Anthony Sleight as a director on 22 June 2022 | |
07 Jul 2022 | TM01 | Termination of appointment of Barry Paul Hope as a director on 22 June 2022 | |
01 Mar 2022 | AP03 | Appointment of Mrs Joanne Greene as a secretary on 1 March 2022 | |
01 Mar 2022 | TM02 | Termination of appointment of Jennifer Anne Lowe as a secretary on 28 February 2022 | |
08 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates | |
30 Apr 2021 | AP01 | Appointment of Mr Barry Paul Hope as a director on 23 April 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Maxwell Hay Fordyce Colligan as a director on 9 April 2021 | |
09 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
22 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
09 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with updates |