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CONCRETE ON A ROLL LTD

Company number 12266771

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from Unit 3 Warmley Business Park Warmley Bristol BS30 8FR United Kingdom to Redwoods, 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB on 25 January 2024	View PDF Registered office address changed from Unit 3 Warmley Business Park Warmley Bristol BS30 8FR United Kingdom to Redwoods, 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from Cleyfields Claycourt Manor 1 Farrier Mews, Bourton Swindon SN6 8HZ England to Unit 3 Warmley Business Park Warmley Bristol BS30 8FR on 15 January 2024	View PDF Registered office address changed from Cleyfields Claycourt Manor 1 Farrier Mews, Bourton Swindon SN6 8HZ England to Unit 3 Warmley Business Park Warmley Bristol BS30 8FR on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Cleyfields Claycourt Manor 1 Farrier Mews, Bourton Swindon SN6 8HZ on 12 December 2023	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Cleyfields Claycourt Manor 1 Farrier Mews, Bourton Swindon SN6 8HZ on 12 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from Cleyfields 1 Farrier Mews Bourton Swindon SN6 8HZ England to 16 Churchill Way Cardiff CF10 2DX on 3 February 2023	View PDF Registered office address changed from Cleyfields 1 Farrier Mews Bourton Swindon SN6 8HZ England to 16 Churchill Way Cardiff CF10 2DX on 3 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Romina Croitoru as a director on 31 December 2022	View PDF Termination of appointment of Romina Croitoru as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CERTNM	Company name changed psky design LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed psky design LIMITED\certificate issued on 28/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2022	AP01	Appointment of Mr Uwe Riha as a director on 1 March 2022	View PDF Appointment of Mr Uwe Riha as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AD01	Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Cleyfields 1 Farrier Mews Bourton Swindon SN6 8HZ on 7 December 2020	View PDF Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to Cleyfields 1 Farrier Mews Bourton Swindon SN6 8HZ on 7 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CONCRETE ON A ROLL LTD

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