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)
|
|
07 Nov 2024 |
CERTNM |
Company name changed sivyer concrete LIMITED\certificate issued on 07/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-07
|
|
|
10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
10 Apr 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
|
|
|
25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
|
|
|
02 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
|
|
|
06 Apr 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 3 Herringham Road London SE7 8NJ England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Simon John Sivyer as a director on 31 March 2023
|
|
|
08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
01 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|
|
01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|