Advanced company searchLink opens in new window

CAPITAL CONCRETE LIMITED

Company number 10307947

Filter by category

Filter by category


Confirmation statement filters

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)
29 Oct 2024 MA Memorandum and Articles of Association
29 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
31 Jul 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
09 Jan 2024 PSC02 Notification of Brett Trading Limited as a person with significant control on 1 January 2024
09 Jan 2024 PSC07 Cessation of Robert Brett & Sons Limited as a person with significant control on 1 January 2024
03 Aug 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
05 May 2021 PSC05 Change of details for Breedon Southern Limited as a person with significant control on 1 April 2021
21 Apr 2021 AP01 Appointment of Nicholas James Tarn as a director on 19 April 2021
21 Apr 2021 TM01 Termination of appointment of Christopher Robin Chapman as a director on 19 April 2021
06 Apr 2021 AP01 Appointment of Mr James Edward Brotherton as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Patrick Robert Ward as a director on 1 April 2021
02 Mar 2021 MR04 Satisfaction of charge 103079470001 in full
02 Mar 2021 MR04 Satisfaction of charge 103079470002 in full
25 Feb 2021 AA Accounts for a small company made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
17 Jan 2020 AD01 Registered office address changed from Robert Brett House Milton Manor Farm Ashford Road Canterbury Kent CT4 7PP United Kingdom to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 17 January 2020
19 Dec 2019 MR01 Registration of charge 103079470003, created on 19 December 2019