Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
PSC07 |
Cessation of Kevin Patrick Berkely as a person with significant control on 17 May 2024
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30 May 2024 |
PSC02 |
Notification of Hanson Quarry Products Europe Limited as a person with significant control on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Robert Charles Dowley as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 17 May 2024
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21 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Kevin Patrick Berkely as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Aidan Berkely as a director on 17 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Damian James Evans as a secretary on 17 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 20 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX England to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 23 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jun 2023 |
MR04 |
Satisfaction of charge 124203380001 in full
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30 Mar 2023 |
PSC04 |
Change of details for Mr Kevin Patrick Berkely as a person with significant control on 31 March 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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19 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Regarding agreement for various subsiduaries 26/09/2022
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Clare Margaret Berkely on 17 November 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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