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CONSTRUCTION CHEMICALS LIMITED

Company number 04676087

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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)
15 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
07 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024 PSC07 Cessation of Harry James Beadman as a person with significant control on 30 January 2024
View PDF Cessation of Harry James Beadman as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Susan Beadman as a director on 30 January 2024
View PDF Termination of appointment of Susan Beadman as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM02 Termination of appointment of Susan Beadman as a secretary on 30 January 2024
View PDF Termination of appointment of Susan Beadman as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 TM01 Termination of appointment of Harry James Beadman as a director on 30 January 2024
View PDF Termination of appointment of Harry James Beadman as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 PSC04 Change of details for Mr Thomas William Kean as a person with significant control on 30 January 2024
View PDF Change of details for Mr Thomas William Kean as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 PSC04 Change of details for Mr Harry James Beadman as a person with significant control on 6 April 2016
View PDF Change of details for Mr Harry James Beadman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CH01 Director's details changed for Susan Beadman on 18 December 2023
View PDF Director's details changed for Susan Beadman on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CH03 Secretary's details changed for Susan Beadman on 18 December 2023
View PDF Secretary's details changed for Susan Beadman on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CH01 Director's details changed for Mr Thomas William Kean on 18 December 2023
View PDF Director's details changed for Mr Thomas William Kean on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 CH01 Director's details changed for Mr Harry James Beadman on 18 December 2023
View PDF Director's details changed for Mr Harry James Beadman on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AD01 Registered office address changed from 57 Anstey Lane Thurcaston Leicester Leicestershire LE7 7JB England to Units 1 & 2a Lazarus Court Rothley Leicester Leicestershire LE7 7NR on 18 December 2023
View PDF Registered office address changed from 57 Anstey Lane Thurcaston Leicester Leicestershire LE7 7JB England to Units 1 & 2a Lazarus Court Rothley Leicester Leicestershire LE7 7NR on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023 PSC04 Change of details for Mr Thomas William Kean as a person with significant control on 18 December 2023
View PDF Change of details for Mr Thomas William Kean as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 PSC04 Change of details for Mr Harry James Beadman as a person with significant control on 18 December 2023
View PDF Change of details for Mr Harry James Beadman as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 August 2023
View PDF Previous accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 October 2023
View PDF Cessation of A Person with Significant Control as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 PSC01 Notification of Thomas William Kean as a person with significant control on 5 October 2023
View PDF Notification of Thomas William Kean as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AP01 Appointment of Mr Thomas William Kean as a director on 1 September 2023
View PDF Appointment of Mr Thomas William Kean as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)