SMITHS CONCRETE LIMITED: Filings
Overview
| Company Name | SMITHS CONCRETE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00580634 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SMITHS CONCRETE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Appointment of Mr Edward Alexander Gretton as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth James Day as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Termination of appointment of Charles Andrew Stubbs as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered office address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ | 1 pages | AD04 | ||||||||||||||
Appointment of Gordon Alexander Napier as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Charles Smith as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew William Smith as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Enslow Kidlington Oxford OX5 3AY to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Andrew Stubbs on Apr 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gareth James Day on Apr 03, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Wendy Fiona Rogers on Apr 03, 2023 | 1 pages | CH03 | ||||||||||||||
Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0