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RETFORD READY MIX CONCRETE & SCREED LTD

Company number 08677425

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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)
19 May 2025 CS01 Confirmation statement made on 16 May 2025 with updates
24 Apr 2025 AA Total exemption full accounts made up to 31 January 2025
12 Feb 2025 CERTNM Company name changed coe-mix rmc LIMITED\certificate issued on 12/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-11
11 Feb 2025 CERTNM Company name changed retford ready mix concrete & screed LTD\certificate issued on 11/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-10
08 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
12 Sep 2024 CH01 Director's details changed for Mr Peter Coe on 11 September 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
08 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 PSC01 Notification of Carla Coe as a person with significant control on 5 April 2022
06 Sep 2022 PSC04 Change of details for Mr Peter Coe as a person with significant control on 5 April 2022
06 Sep 2022 SH10 Particulars of variation of rights attached to shares
06 Sep 2022 SH08 Change of share class name or designation
11 May 2022 AA Total exemption full accounts made up to 31 January 2022
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
23 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 January 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
25 Aug 2020 CH01 Director's details changed for Mr Peter Coe on 25 August 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
01 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 January 2020