- Company Overview for PROCON READYMIX LIMITED (06632394)
- Filing history for PROCON READYMIX LIMITED (06632394)
- People for PROCON READYMIX LIMITED (06632394)
- Charges for PROCON READYMIX LIMITED (06632394)
- More for PROCON READYMIX LIMITED (06632394)
| 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) |
|---|---|---|---|
| 03 Oct 2025 | AA | Full accounts made up to 31 December 2024 | |
| 16 Jun 2025 | CS01 | Confirmation statement made on 15 June 2025 with no updates | |
| 01 May 2025 | AP03 | Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025 | |
| 01 May 2025 | AP01 | Appointment of Mr Michael David Lynn as a director on 30 April 2025 | |
| 01 May 2025 | TM01 | Termination of appointment of Clare Pickering as a director on 30 April 2025 | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 02 Feb 2023 | PSC05 | Change of details for Cemex Uk Operations Limited as a person with significant control on 31 October 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 17 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Nov 2020 | AP01 | Appointment of Mr Lex Hunter Russell as a director on 23 November 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Marcus Gabriel Rappensberger on 11 June 2019 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Vishal Puri on 11 June 2019 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mrs Clare Pickering on 11 June 2019 | |
| 18 Mar 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 25 Jan 2019 | AP01 | Appointment of Mrs Clare Pickering as a director on 25 January 2019 | |
| 24 Aug 2018 | PSC07 | Cessation of John Power as a person with significant control on 22 August 2018 |