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READY MIX TEESSIDE LIMITED

Company number 11304414

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	MR04	Satisfaction of charge 113044140001 in full	View PDF Satisfaction of charge 113044140001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR01	Registration of charge 113044140002, created on 23 August 2021	View PDF Registration of charge 113044140002, created on 23 August 2021 - link opens in a new window - 13 pages (13 pages)
29 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CH01	Director's details changed for Mr James Edward Greenwood on 27 November 2020	View PDF Director's details changed for Mr James Edward Greenwood on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton on Tees TS17 6SB United Kingdom to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 27 November 2020	View PDF Registered office address changed from C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton on Tees TS17 6SB United Kingdom to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 27 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC02	Notification of Ready Mix Group Limited as a person with significant control on 16 September 2019	View PDF Notification of Ready Mix Group Limited as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of James Edward Greenwood as a person with significant control on 16 September 2019	View PDF Cessation of James Edward Greenwood as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	MR01	Registration of charge 113044140001, created on 13 January 2020	View PDF Registration of charge 113044140001, created on 13 January 2020 - link opens in a new window - 37 pages (37 pages)
16 Dec 2019	PSC07	Cessation of Alison Greenwood as a person with significant control on 5 March 2019	View PDF Cessation of Alison Greenwood as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC04	Change of details for Mr James Edward Greenwood as a person with significant control on 5 March 2019	View PDF Change of details for Mr James Edward Greenwood as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	AA01	Current accounting period extended from 30 April 2019 to 30 September 2019	View PDF Current accounting period extended from 30 April 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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