CAST ADVANCED CONCRETES HOLDINGS LIMITED
Company number 10909755
- Company Overview for CAST ADVANCED CONCRETES HOLDINGS LIMITED (10909755)
- Filing history for CAST ADVANCED CONCRETES HOLDINGS LIMITED (10909755)
- People for CAST ADVANCED CONCRETES HOLDINGS LIMITED (10909755)
- Charges for CAST ADVANCED CONCRETES HOLDINGS LIMITED (10909755)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 07 Aug 2024 | TM01 | Termination of appointment of James Patrick Atherton as a director on 7 August 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
| 01 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
| 14 Jan 2022 | RESOLUTIONS |
Resolutions
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| 14 Jan 2022 | MA | Memorandum and Articles of Association | |
| 13 Jan 2022 | SH02 | Sub-division of shares on 10 January 2022 | |
| 13 Jan 2022 | SH08 | Change of share class name or designation | |
| 07 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | AP01 | Appointment of Mr James Patrick Atherton as a director on 9 November 2020 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
| 14 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Apr 2019 | AD01 | Registered office address changed from Dan Y Graig Works Dan-Y-Graig Road Risca Newport Gwent NP11 6DP United Kingdom to Building 101 Aviation Business Park West Viscount Road Christchurch Dorset BH23 6NW on 2 April 2019 | |
| 21 Dec 2018 | MR01 | Registration of charge 109097550004, created on 11 December 2018 | |
| 19 Dec 2018 | MR01 | Registration of charge 109097550003, created on 18 December 2018 | |
| 19 Dec 2018 | MR01 | Registration of charge 109097550002, created on 11 December 2018 | |
| 12 Dec 2018 | MR04 | Satisfaction of charge 109097550001 in full | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
| 25 Jun 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 |