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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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Sep 2023 |
AP01 |
Appointment of Robert Charles Dowley as a director on 4 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr. Nicholas Arthur Dawe Benning-Prince as a director on 4 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
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06 Sep 2023 |
AP01 |
Notice of removal of a director
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06 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
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05 Apr 2023 |
PSC05 |
Change of details for Pioneer Concrete Holdings Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Jeremy Lees Dawes on 27 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
AP01 |
Appointment of James Stuart Whitelaw as a director on 18 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Simon Lloyd Willis as a director on 18 February 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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