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CONCRETE PROMO LIMITED

Company number 07773769

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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)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	CH01	Director's details changed for Mr Stephen Walter Stimpson on 14 September 2012	View PDF Director's details changed for Mr Stephen Walter Stimpson on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from 3a1 Cooper House 2 Michael Road London SW6 2AD United Kingdom on 4 July 2012	View PDF Registered office address changed from 3a1 Cooper House 2 Michael Road London SW6 2AD United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	CH01	Director's details changed for Mr Stephen Stimpson on 1 January 2012	View PDF Director's details changed for Mr Stephen Stimpson on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AD01	Registered office address changed from 29 St Barnabas Street London SW1W 8QB England on 13 October 2011	View PDF Registered office address changed from 29 St Barnabas Street London SW1W 8QB England on 13 October 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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