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MESSENGER CAST STONE & CONCRETE PRODUCTS LTD.

Company number 08735251

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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)
14 Jun 2018 AP01 Appointment of Mr Richard Martin Walsh as a director on 24 May 2018
14 Jun 2018 TM01 Termination of appointment of Philip Messenger as a director on 24 May 2018
14 Jun 2018 AD01 Registered office address changed from Unit 6 Twin Lakes Industrial Estate Bretherton Road Croston Preston Lancashire PR26 9RF to The Forge House Church Lane East Haddon Northampton Northamptonshire NN6 8DB on 14 June 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
04 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
19 Dec 2013 AD01 Registered office address changed from Unit 6 Twin Lakes Indusrial Estate Bretherton Road Croston Preston Lancashire PR26 9RF England on 19 December 2013
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)