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CALLOW READYMIX LIMITED

Company number 07658251

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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)
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