Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCRETE PROMO LIMITED

Company number 07773769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
01 Jul 2024 AA Micro company accounts made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 128 Wick Road Brislington Bristol BS4 4HF on 7 October 2022
15 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2019 AD01 Registered office address changed from 128 Wick Road Brislington Bristol BS4 4HF to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 12 June 2019
22 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 PSC04 Change of details for Mr Stephen Walter Stimpson as a person with significant control on 16 September 2016
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Sep 2016 SH08 Change of share class name or designation
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014