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PREMIX CONCRETE SOLUTIONS LIMITED

Company number 12051064

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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)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AD01	Registered office address changed from Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England to Bankend Quarry Bank End Road Blaxton Doncaster DN9 3NT on 31 July 2023	View PDF Registered office address changed from Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England to Bankend Quarry Bank End Road Blaxton Doncaster DN9 3NT on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr David Booth as a director on 11 June 2020	View PDF Appointment of Mr David Booth as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Stephen Farman as a director on 10 June 2020	View PDF Termination of appointment of Stephen Farman as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC01	Notification of David Booth as a person with significant control on 11 June 2020	View PDF Notification of David Booth as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Stephen Farman as a person with significant control on 11 June 2020	View PDF Cessation of Stephen Farman as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD01	Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on 24 March 2020	View PDF Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on 24 March 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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