PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Company number 05482138

Date	Type	Description	View / Download
08 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
11 Dec 2017	TM01	Termination of appointment of Timothy Conrad Hall as a director on 11 December 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 27 November 2017	(2 pages)
06 Sep 2017	PSC05	Change of details for Breedon Southern Limited as a person with significant control on 4 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
01 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
06 Jun 2017	CH01	Director's details changed for Ms Elizabeth Helen Camplejohn on 26 May 2017	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 May 2017	CH03	Secretary's details changed	(1 page)
03 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2017	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Paul Christopher Walker as a secretary on 30 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Paul Christopher Walker as a director on 30 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Luke Adam Stanley as a director on 30 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Timothy Conrad Hall as a director on 30 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Paul Mcallister as a director on 30 April 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Robert Wood as a director on 30 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Ms Elizabeth Helen Camplejohn as a director on 30 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 30 April 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP on 2 May 2017	(1 page)
02 May 2017	CH01	Director's details changed for Mr Paul Christopher Walker on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Paul Christopher Walker on 2 May 2017	(2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(6 pages)