CRH SERBIA HOLDINGS UK LIMITED

03462503
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 27 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
14 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 26 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 23 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 21 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 officers Appointment of director (Ms Katie Elizabeth Smart) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Michael John Choules) 1 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 officers Appointment of director (Mr Michael John Choules) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Edward Sweeney) 1 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Andrew John William Donnan) 2 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Stephen Philip Hardy) 1 Buy now
06 Jul 2016 officers Appointment of corporate secretary (Tarmac Secretaries (Uk) Limited) 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
28 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Oct 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 resolution Resolution 12 Buy now
14 Jul 2015 officers Termination of appointment of director (Stephen Philip Hardy) 1 Buy now
14 Jul 2015 officers Appointment of director (Mr Edward Sweeney) 2 Buy now
09 Jul 2015 resolution Resolution 1 Buy now
26 Jun 2015 accounts Annual Accounts 1 Buy now
30 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
12 Jan 2015 officers Appointment of director (Mr Andrew John William Donnan) 2 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 1 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 1 Buy now
30 Nov 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 1 Buy now
08 Nov 2011 annual-return Annual Return 3 Buy now
25 May 2011 accounts Annual Accounts 1 Buy now
11 Apr 2011 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Geoffrey Bull) 1 Buy now
16 Nov 2010 annual-return Annual Return 3 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Geoffrey Ronald Bull) 2 Buy now
16 Nov 2010 officers Change of particulars for secretary (Mr Stephen Philip Hardy) 1 Buy now
28 Oct 2010 accounts Annual Accounts 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Stephen Philip Hardy) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
13 Nov 2008 annual-return Return made up to 07/11/08; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 1 Buy now
14 Nov 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
14 Nov 2007 address Location of register of members 1 Buy now
28 Oct 2007 accounts Annual Accounts 1 Buy now
13 Dec 2006 annual-return Return made up to 07/11/06; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 1 Buy now
13 Dec 2005 annual-return Return made up to 07/11/05; full list of members 7 Buy now
23 Aug 2005 accounts Annual Accounts 7 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
05 Jan 2005 annual-return Return made up to 07/11/04; full list of members 8 Buy now
04 Nov 2004 accounts Annual Accounts 7 Buy now
17 Nov 2003 annual-return Return made up to 07/11/03; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
22 Nov 2002 annual-return Return made up to 07/11/02; full list of members 8 Buy now
22 Jul 2002 accounts Annual Accounts 7 Buy now
28 Nov 2001 annual-return Return made up to 07/11/01; full list of members 7 Buy now
31 Jul 2001 officers Director resigned 1 Buy now
14 May 2001 accounts Annual Accounts 8 Buy now
31 Jan 2001 annual-return Return made up to 07/11/00; full list of members 7 Buy now
20 Jul 2000 accounts Annual Accounts 9 Buy now
05 Dec 1999 annual-return Return made up to 07/11/99; full list of members 7 Buy now
02 Jul 1999 accounts Annual Accounts 7 Buy now
16 Jun 1999 address Registered office changed on 16/06/99 from: albany house, 180 albany street, london, NW1 4AW 1 Buy now
16 Jun 1999 officers Secretary resigned 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers New secretary appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
16 Jun 1999 officers New director appointed 2 Buy now
21 Dec 1998 annual-return Return made up to 07/11/98; full list of members 10 Buy now
21 Dec 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 1998 address Registered office changed on 06/07/98 from: lutterworth house, lutterworth, leicestershire, LE17 4PS 1 Buy now
05 May 1998 officers New director appointed 2 Buy now