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CONCRETENE LIMITED

Company number 12344956

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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)
24 Oct 2024	AD01	Registered office address changed from Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England to 1 Swan Street Wilmslow SK9 1HF on 24 October 2024	View PDF Registered office address changed from Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED England to 1 Swan Street Wilmslow SK9 1HF on 24 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Dr Craig Peter Dawson as a director on 7 October 2024	View PDF Appointment of Dr Craig Peter Dawson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Robin Hibberd as a director on 7 October 2024	View PDF Termination of appointment of Robin Hibberd as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR United Kingdom to Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED on 1 August 2024	View PDF Registered office address changed from Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR United Kingdom to Manchester Technology Centre 103 Oxford House Oxford Road Manchester M1 7ED on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied in regards to proposed aquisition 14/10/2022	View PDF Resolutions RES13 ‐ Articles disapplied in regards to proposed aquisition 14/10/2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC02	Notification of Nationwide Engineering Research and Development Ltd as a person with significant control on 14 October 2022	View PDF Notification of Nationwide Engineering Research and Development Ltd as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Alex Mcdermott as a person with significant control on 14 October 2022	View PDF Cessation of Alex Mcdermott as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Robin Hibberd as a person with significant control on 14 October 2022	View PDF Cessation of Robin Hibberd as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AD01	Registered office address changed from Hitchcock House Devizes Road Salisbury SP3 4UF United Kingdom to Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR on 23 February 2021	View PDF Registered office address changed from Hitchcock House Devizes Road Salisbury SP3 4UF United Kingdom to Unit 19 the Bluestone Centre Sun Rise Way Amesbury Salisbury Wiltshire SP4 7YR on 23 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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