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LONDON CONCRETE LIMITED

Company number 03403869

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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)
10 Apr 2024	PSC05	Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024	View PDF Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024	View PDF Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023	View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	View PDF Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 1	View PDF Statement of capital on 22 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	View PDF Solvency Statement dated 10/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 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 - 6 pages (6 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AP01	Appointment of Mr Phillip Jason Norah as a director on 1 January 2021	View PDF Appointment of Mr Phillip Jason Norah as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr John Ferguson Bowater as a director on 1 January 2021	View PDF Appointment of Mr John Ferguson Bowater as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Daniel Craig King as a director on 1 January 2021	View PDF Termination of appointment of Daniel Craig King as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Christopher Mark Hudson as a director on 1 January 2021	View PDF Termination of appointment of Christopher Mark Hudson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Francois Petry as a director on 31 December 2018	View PDF Termination of appointment of Francois Petry as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDON CONCRETE LIMITED

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