Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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10 Sep 2024 |
MR01 |
Registration of charge 104735170005, created on 9 September 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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31 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2024 to 30 October 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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08 Sep 2023 |
AUD |
Auditor's resignation
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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20 Dec 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Feb 2021 |
MR01 |
Registration of charge 104735170004, created on 28 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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20 Oct 2020 |
PSC02 |
Notification of Concrete Pumping Holdings, Inc. as a person with significant control on 17 November 2016
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20 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2020
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
TM01 |
Termination of appointment of John Gregory Hudek as a director on 6 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Martin Brent Stevens as a director on 6 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Mary Ellen Kanoff as a director on 6 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Matthew Marc Homme as a director on 6 December 2018
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