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CRH GROUP LIMITED

Company number 05281259

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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)
12 Feb 2024 AD01 Registered office address changed from Level 4 40 Strand London WC2N 5RW United Kingdom to 7th Floor 11 Strand London WC2R 5HR on 12 February 2024
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Gina Jardine as a director on 10 January 2023
15 Nov 2022 AA Full accounts made up to 31 December 2021
11 Nov 2022 AP01 Appointment of Rachael Marie Hicks as a director on 9 November 2022
26 Aug 2022 PSC05 Change of details for Crh (Uk) Limited as a person with significant control on 15 August 2022
19 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
24 Mar 2022 AA Full accounts made up to 31 December 2020
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Gina Jardine as a director on 2 July 2019
11 Jul 2019 TM01 Termination of appointment of Kathryn Louise Durrant as a director on 2 July 2019
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Aug 2018 RP04AP01 Second filing for the appointment of Kathryn Durrant as a director
20 Jul 2018 AD01 Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Level 4 40 Strand London WC2N 5RW on 20 July 2018
05 Jul 2018 AP01 Appointment of Ms Kathryn Durrant as a director on 1 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 14/08/2018.
05 Jul 2018 AP01 Appointment of Mr Aylwyn Bryan as a director on 1 July 2018
05 Jul 2018 TM01 Termination of appointment of Michael John Choules as a director on 1 July 2018
05 Jul 2018 TM01 Termination of appointment of Andrew John William Donnan as a director on 1 July 2018