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CONCRETE LONDON INVESTMENTS LIMITED

Company number 12337202

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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)
05 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	MR04	Satisfaction of charge 123372020004 in full	View PDF Satisfaction of charge 123372020004 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 123372020003 in full	View PDF Satisfaction of charge 123372020003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Current accounting period extended from 30 November 2022 to 31 January 2023	View PDF Current accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 November 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	MR01	Registration of charge 123372020003, created on 17 August 2020	View PDF Registration of charge 123372020003, created on 17 August 2020 - link opens in a new window - 43 pages (43 pages)
24 Aug 2020	MR01	Registration of charge 123372020004, created on 17 August 2020	View PDF Registration of charge 123372020004, created on 17 August 2020 - link opens in a new window - 9 pages (9 pages)
24 Aug 2020	MR04	Satisfaction of charge 123372020001 in full	View PDF Satisfaction of charge 123372020001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	MR04	Satisfaction of charge 123372020002 in full	View PDF Satisfaction of charge 123372020002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020	View PDF Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CH01	Director's details changed for Mrs Amanda Raphael on 4 May 2020	View PDF Director's details changed for Mrs Amanda Raphael on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC04	Change of details for Mrs Amanda Raphael as a person with significant control on 4 May 2020	View PDF Change of details for Mrs Amanda Raphael as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	MR01	Registration of charge 123372020001, created on 17 January 2020	View PDF Registration of charge 123372020001, created on 17 January 2020 - link opens in a new window - 8 pages (8 pages)
23 Jan 2020	MR01	Registration of charge 123372020002, created on 17 January 2020	View PDF Registration of charge 123372020002, created on 17 January 2020 - link opens in a new window - 42 pages (42 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Lewis Kingsley as a director on 8 January 2020	View PDF Appointment of Mr Michael Lewis Kingsley as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-27 GBP 100 - link opens in a new window - 37 pages (37 pages)

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CONCRETE LONDON INVESTMENTS LIMITED

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