LONDON CONCRETE LIMITED

03403869
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 4 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 11 Buy now
22 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2021 insolvency Solvency Statement dated 10/11/21 1 Buy now
22 Nov 2021 resolution Resolution 2 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2021 officers Appointment of director (Mr Phillip Jason Norah) 2 Buy now
22 Jan 2021 officers Appointment of director (Mr John Ferguson Bowater) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Daniel Craig King) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Francois Petry) 1 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Change of particulars for director (Francois Petry) 2 Buy now
16 Mar 2018 officers Appointment of director (Mr Daniel Craig King) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Luke Raymond Smith) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Christopher Mark Hudson) 2 Buy now
18 Sep 2017 accounts Annual Accounts 21 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 21 Buy now
15 Aug 2016 officers Appointment of director (Christopher Mark Hudson) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2016 officers Appointment of director (Francois Petry) 3 Buy now
18 Dec 2015 officers Termination of appointment of director (Patrick Robert Ward) 1 Buy now
13 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 21 Buy now
09 Oct 2015 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
10 Sep 2015 officers Termination of appointment of director (Derek Christopher Casey) 1 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 officers Appointment of director (Luke Raymond Smith) 3 Buy now
29 Jan 2015 officers Termination of appointment of director (David Kenneth Barrett) 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Patrick Robert Ward) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Patrick Robert Ward) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Alain Bourguignon) 1 Buy now
01 Oct 2013 accounts Annual Accounts 21 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Termination of appointment of director (Michael Eberlin) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
14 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr Michael Anthony Eberlin) 3 Buy now
05 Oct 2011 officers Termination of appointment of director (Colin Jenkins) 1 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
11 Aug 2011 annual-return Annual Return 8 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
01 Oct 2010 accounts Annual Accounts 19 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
06 Aug 2010 annual-return Annual Return 8 Buy now
11 Apr 2010 officers Termination of appointment of director (George Bolsover) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Derek Christopher Casey) 3 Buy now
03 Nov 2009 officers Change of particulars for director (David Kenneth Barrett) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Colin Richard Jenkins) 3 Buy now
02 Nov 2009 officers Change of particulars for director (George William Bolsover) 3 Buy now
02 Nov 2009 accounts Annual Accounts 18 Buy now
12 Aug 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
03 Jul 2009 officers Director's change of particulars / colin jenkins / 12/06/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
14 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers New director appointed 3 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
14 Aug 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL 1 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
24 Jan 2006 auditors Auditors Resignation Company 2 Buy now
02 Nov 2005 accounts Annual Accounts 18 Buy now
15 Aug 2005 annual-return Return made up to 16/07/05; full list of members 5 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
05 Oct 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 accounts Annual Accounts 18 Buy now
09 Aug 2004 annual-return Return made up to 16/07/04; full list of members 5 Buy now
27 Sep 2003 accounts Annual Accounts 18 Buy now