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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Skyview Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom to First Floor, 1 Park Court Pyrford Road West Byfleet KT14 6SD on 31 August 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
PSC02 |
Notification of Readymix Concrete Limited as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Michael Ward as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of David Ward as a person with significant control on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of James Jonathan Balfour as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of David Alexander Ward as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Eamonn Jeremy Cullen as a director on 30 June 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 105310570001 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 105310570002 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Stephen Morris as a director on 28 April 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of Mr Stephen Morris as a director on 26 August 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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