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READY MIX LIMITED

Company number 12032027

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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)
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
24 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
14 Oct 2021 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
13 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
23 Aug 2021 MR04 Satisfaction of charge 120320270001 in full
23 Aug 2021 MR01 Registration of charge 120320270002, created on 23 August 2021
02 Jul 2021 CS01 Confirmation statement made on 11 February 2021 with updates
02 Jul 2021 PSC07 Cessation of Asset Capital Limited as a person with significant control on 6 March 2020
01 Jul 2021 PSC07 Cessation of Scott Jon Woolston as a person with significant control on 6 March 2020
29 Oct 2020 MR01 Registration of charge 120320270001, created on 28 October 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 200
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
09 Dec 2019 PSC07 Cessation of Alfa Homes Limited as a person with significant control on 14 November 2019
09 Dec 2019 PSC02 Notification of Asset Capital Limited as a person with significant control on 14 November 2019
04 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-04
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted