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NEWCO CONCRETE PRODUCTS LTD

Company number 09024866

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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)
15 Aug 2024 PSC08 Notification of a person with significant control statement
08 Aug 2024 PSC07 Cessation of Matthew Richard Yau as a person with significant control on 10 July 2024
25 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 Feb 2024 PSC07 Cessation of Alana Yau as a person with significant control on 1 February 2024
20 Feb 2024 PSC07 Cessation of Karen Cross as a person with significant control on 1 February 2024
20 Feb 2024 PSC01 Notification of Alana Yau as a person with significant control on 25 April 2021
20 Feb 2024 PSC01 Notification of Karen Cross as a person with significant control on 25 April 2021
17 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jul 2017 AD01 Registered office address changed from Gostins House 32-36 Hanover Street Liverpool L1 4LN to Commerce House Campbeltown Road Birkenhead Wirral CH41 9HP on 20 July 2017
16 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
18 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
28 Jul 2015 AA Total exemption full accounts made up to 31 May 2015