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THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED

Company number 03590312

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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)
14 Sep 2023 AD01 Registered office address changed from Unit 12 Broadlands Business Park Blean Canterbury Kent CT2 9JJ to Crown House John Roberts Business Park Pean Hill Canterbury CT5 3BJ on 14 September 2023
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Aug 2023 CH01 Director's details changed for Ms Jennifer Kouwenhoven on 23 July 2023
13 Jul 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
13 Jul 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of shares 28/02/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2023 CH01 Director's details changed for Ms Jennifer Kouwenhoven on 31 August 2022
09 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 July 2021
09 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2023 SH08 Change of share class name or designation
25 Aug 2022 AA Total exemption full accounts made up to 29 November 2021
08 Jul 2022 PSC04 Change of details for Mr Michael Nugent as a person with significant control on 13 September 2016
07 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Apr 2022 CH01 Director's details changed for Mr Michael Nugent on 30 June 1998
21 Jul 2021 CS01 01/07/21 Statement of Capital gbp 2.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
04 May 2021 SH02 Sub-division of shares on 29 March 2021
21 Apr 2021 PSC04 Change of details for Mr Michael Nugent as a person with significant control on 1 June 2016
19 Apr 2021 CH01 Director's details changed for Mr Daniel Michael Nugent on 31 August 2020
24 Mar 2021 AA Total exemption full accounts made up to 29 November 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 29 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 29 November 2018
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates