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SMITHS CONCRETE LIMITED

Company number 00580634

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Company Results (links open in a new window)
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)
06 Mar 2025 CS01 Confirmation statement made on 26 February 2025 with updates
View PDF Confirmation statement made on 26 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Oct 2024 AP01 Appointment of Mr Edward Alexander Gretton as a director on 9 October 2024
View PDF Appointment of Mr Edward Alexander Gretton as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 TM01 Termination of appointment of Gareth James Day as a director on 8 October 2024
View PDF Termination of appointment of Gareth James Day as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Apr 2024 TM01 Termination of appointment of Charles Andrew Stubbs as a director on 9 April 2024
View PDF Termination of appointment of Charles Andrew Stubbs as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Apr 2024 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)
15 Apr 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2024 PSC05 Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 22 January 2024
View PDF Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024 AD04 Register(s) moved to registered office address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ
View PDF Register(s) moved to registered office address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ - link opens in a new window - 1 page (1 page)
30 Jan 2024 AP01 Appointment of Gordon Alexander Napier as a director on 22 January 2024
View PDF Appointment of Gordon Alexander Napier as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 AP01 Appointment of Mr Alfredo Quilez Somolinos as a director on 22 January 2024
View PDF Appointment of Mr Alfredo Quilez Somolinos as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 TM01 Termination of appointment of Simon Charles Smith as a director on 22 January 2024
View PDF Termination of appointment of Simon Charles Smith as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 TM01 Termination of appointment of Andrew William Smith as a director on 22 January 2024
View PDF Termination of appointment of Andrew William Smith as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024 AD01 Registered office address changed from Enslow Kidlington Oxford OX5 3AY to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 23 January 2024
View PDF Registered office address changed from Enslow Kidlington Oxford OX5 3AY to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 23 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023 AD02 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
View PDF 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 - link opens in a new window - 1 page (1 page)
06 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Apr 2023 CH01 Director's details changed for Mr Charles Andrew Stubbs on 3 April 2023
View PDF Director's details changed for Mr Charles Andrew Stubbs on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 CH01 Director's details changed for Mr Gareth James Day on 3 April 2023
View PDF Director's details changed for Mr Gareth James Day on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 CH03 Secretary's details changed for Wendy Fiona Rogers on 3 April 2023
View PDF Secretary's details changed for Wendy Fiona Rogers on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023 PSC05 Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 3 April 2023
View PDF Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)