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SOUTHERN VOLUMETRIC CONCRETE LTD

Company number 12737320

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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)
01 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	AD01	Registered office address changed from 1&2, Churchill House Fort Fareham Industrial Site Fareham PO14 1AH England to Caigers Green 310B Botley Road Burridge Southampton SO31 1BQ on 18 September 2023	View PDF Registered office address changed from 1&2, Churchill House Fort Fareham Industrial Site Fareham PO14 1AH England to Caigers Green 310B Botley Road Burridge Southampton SO31 1BQ on 18 September 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	PSC04	Change of details for Ms Tracy Pink as a person with significant control on 12 May 2022	View PDF Change of details for Ms Tracy Pink as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	CH01	Director's details changed for Ms Tracy Lidbetter on 12 May 2022	View PDF Director's details changed for Ms Tracy Lidbetter on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC01	Notification of Matthew Lidbetter as a person with significant control on 7 January 2022	View PDF Notification of Matthew Lidbetter as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Ms Tracy Pink as a person with significant control on 7 January 2022	View PDF Change of details for Ms Tracy Pink as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 6 Corvette Avenue Warsash Southampton SO31 9AP England to 1&2, Churchill House Fort Fareham Industrial Site Fareham PO14 1AH on 18 February 2022	View PDF Registered office address changed from 6 Corvette Avenue Warsash Southampton SO31 9AP England to 1&2, Churchill House Fort Fareham Industrial Site Fareham PO14 1AH on 18 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conversion 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conversion 07/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Ms Tracy Pink on 9 December 2021	View PDF Director's details changed for Ms Tracy Pink on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SOUTHERN VOLUMETRIC CONCRETE LTD

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