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THAKEHAM CONCRETE PRODUCTS LIMITED

Company number 09531492

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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)
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
14 Mar 2023 MR01 Registration of charge 095314920001, created on 10 March 2023
17 Feb 2023 AA Micro company accounts made up to 30 September 2022
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
26 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 14,773
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 14,773
17 Apr 2015 CH01 Director's details changed for Richard Hugh Davidge on 8 April 2015
17 Apr 2015 CH01 Director's details changed for Elizabeth Anne Taylor on 8 April 2015