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NUCRETE LIMITED

Company number 03115316

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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)
31 May 2024 PSC01 Notification of Joseph Nathaniel Cybaniak as a person with significant control on 30 April 2024
31 May 2024 PSC01 Notification of Andrew David Carroll as a person with significant control on 30 April 2024
31 May 2024 PSC01 Notification of Simon Richard Carroll as a person with significant control on 30 April 2024
31 May 2024 PSC09 Withdrawal of a person with significant control statement on 31 May 2024
30 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
30 May 2024 CH01 Director's details changed for Mr Joseph Nathaniel Cybaniak on 11 November 2020
30 May 2024 TM01 Termination of appointment of Paul Andrew Cybaniak as a director on 10 May 2024
22 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jun 2023 PSC08 Notification of a person with significant control statement
08 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
08 Jun 2023 PSC07 Cessation of Paul Andrew Cybaniak as a person with significant control on 14 April 2022
08 Jun 2023 PSC07 Cessation of Simon Richard Carroll as a person with significant control on 14 April 2022
08 Jun 2023 PSC07 Cessation of Andrew David Carroll as a person with significant control on 14 April 2022
22 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
26 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
07 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Jan 2019 AP01 Appointment of Mr Joseph Nathaniel Cybaniak as a director on 21 January 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates