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HOUSE OF CONCRETE LTD

Company number 12382140

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	PSC04	Change of details for Ms Imogen Astrid Grace Rowley as a person with significant control on 3 September 2020	View PDF Change of details for Ms Imogen Astrid Grace Rowley as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from 32 Chipstead Lane Sevenoaks TN13 2AG England to 37 Cherrington Gardens Wolverhampton WV6 8AJ on 3 September 2020	View PDF Registered office address changed from 32 Chipstead Lane Sevenoaks TN13 2AG England to 37 Cherrington Gardens Wolverhampton WV6 8AJ on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AD01	Registered office address changed from 37 Cherrington Gardens Wolverhampton WV6 8AJ England to 32 Chipstead Lane Sevenoaks TN13 2AG on 3 September 2020	View PDF Registered office address changed from 37 Cherrington Gardens Wolverhampton WV6 8AJ England to 32 Chipstead Lane Sevenoaks TN13 2AG on 3 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mrs Tina Sharon Rowley as a director on 5 June 2020	View PDF Appointment of Mrs Tina Sharon Rowley as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Ian Patrick Rowley as a director on 5 June 2020	View PDF Appointment of Mr Ian Patrick Rowley as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1 - link opens in a new window - 13 pages (13 pages)

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