HOLCIM PARTICIPATIONS (UK) LIMITED filing history - Find and update company information

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HOLCIM PARTICIPATIONS (UK) LIMITED

Company number 05311321

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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)
28 Mar 2024	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024	View PDF Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 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)
18 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 - 21 pages (21 pages)
08 Jun 2023	AP01	Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023	View PDF Appointment of Mr Garrath Malcolm Lyons as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023	View PDF Termination of appointment of Justine Anne Dwyer as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 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)
13 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 - 21 pages (21 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AP01	Appointment of Justine Anne Dwyer as a director on 21 November 2019	View PDF Appointment of Justine Anne Dwyer as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of David Robert Forder as a director on 21 November 2019	View PDF Termination of appointment of David Robert Forder as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
03 May 2019	CH01	Director's details changed for Mr Laurent Eric Louis Jaques on 2 May 2019	View PDF Director's details changed for Mr Laurent Eric Louis Jaques on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 540,000,002	View PDF Statement of capital on 25 September 2018 GBP 540,000,002 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	View PDF Solvency Statement dated 11/09/18 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
21 Aug 2018	AP01	Appointment of Mr Laurent Eric Louis Jaques as a director on 14 August 2018	View PDF Appointment of Mr Laurent Eric Louis Jaques as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	View PDF Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CH01	Director's details changed for Mr David Robert Forder on 12 January 2018	View PDF Director's details changed for Mr David Robert Forder on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

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