COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED
Company number 03729029
- Company Overview for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED (03729029)
- Filing history for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED (03729029)
- People for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED (03729029)
- Charges for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED (03729029)
- More for COLLIER & HENRY CONCRETE (HOLDINGS) LIMITED (03729029)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | TM02 | Termination of appointment of Paul Armstrong as a secretary on 31 December 2023 | |
| 03 Jan 2024 | AP03 | Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Paul Armstrong as a director on 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with updates | |
| 10 Jul 2023 | AA | Accounts for a dormant company made up to 1 October 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with updates | |
| 10 Oct 2022 | AP01 | Appointment of Mr Michael Geoffrey Fisher as a director on 3 October 2022 | |
| 05 Jul 2022 | AA | Accounts for a small company made up to 2 October 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with updates | |
| 29 Sep 2021 | SH19 |
Statement of capital on 29 September 2021
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| 29 Sep 2021 | SH20 | Statement by Directors | |
| 29 Sep 2021 | CAP-SS | Solvency Statement dated 23/09/21 | |
| 29 Sep 2021 | RESOLUTIONS |
Resolutions
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| 10 Jul 2021 | AA | Accounts for a dormant company made up to 3 October 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with updates | |
| 09 Jul 2020 | AA | Accounts for a dormant company made up to 28 September 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with updates | |
| 12 Aug 2019 | AAMD | Amended accounts for a small company made up to 29 September 2018 | |
| 04 Jul 2019 | AA | Accounts for a small company made up to 29 September 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with updates | |
| 17 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with updates | |
| 14 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
| 14 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 21 Sep 2017 | TM01 | Termination of appointment of William Mercer as a director on 28 July 2017 |