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WOODMACE CONCRETE STRUCTURES LIMITED

Company number 09137354

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 MR01 Registration of charge 091373540002, created on 23 August 2022
03 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
07 Jun 2022 TM02 Termination of appointment of Tracey Catherine Fisher as a secretary on 7 June 2022
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 TM01 Termination of appointment of Nigel Graeme Cooper as a director on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Russell Lewis Crate as a director on 19 November 2020
19 Nov 2020 CS01 Confirmation statement made on 18 July 2020 with updates
17 Feb 2020 MR01 Registration of charge 091373540001, created on 17 February 2020
30 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 02/08/2017
12 Oct 2018 CS01 Confirmation statement made on 18 July 2018 with updates
25 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 SH02 Sub-division of shares on 1 August 2017
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/08/2017
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC02 Notification of Branksome Park Holdings Limited as a person with significant control on 6 April 2016