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CONCRETEMADE LTD

Company number 12916876

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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)
08 May 2024 AA Micro company accounts made up to 30 September 2023
06 Mar 2024 PSC01 Notification of Krystian Gutkowski as a person with significant control on 6 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
20 Nov 2023 PSC01 Notification of Joanna Stefania Gutkowska as a person with significant control on 20 November 2023
20 Nov 2023 PSC07 Cessation of Krystian Gutkowski as a person with significant control on 20 November 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Krystian Gutkowski on 3 October 2023
03 Oct 2023 PSC04 Change of details for Mr Krystian Gutkowski as a person with significant control on 3 October 2023
29 Sep 2023 AD01 Registered office address changed from Unit 5 Buxton Court Buxton Court Manners Industrial Estate Ilkeston DE7 8EF England to Unit 5 Buxton Court Manners Industrial Estate Ilkeston DE7 8EF on 29 September 2023
29 Sep 2023 PSC04 Change of details for Mr Krystian Gutkowski as a person with significant control on 29 September 2023
29 Sep 2023 AD01 Registered office address changed from Unit 5 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Unit 5 Buxton Court Buxton Court Manners Industrial Estate Ilkeston DE7 8EF on 29 September 2023
07 Sep 2023 CH01 Director's details changed for Mrs Joanna Stefania Serafin on 7 September 2023
06 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
04 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Nov 2022 AD01 Registered office address changed from Unit 1 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Unit 5 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 10 November 2022
01 Nov 2022 AD01 Registered office address changed from 84 Staverton Road Nottingham NG8 4EX United Kingdom to Unit 1 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 1 November 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
22 Aug 2022 PSC04 Change of details for Mr Krystian Gutkowski as a person with significant control on 9 August 2022
22 Aug 2022 AP01 Appointment of Mrs Joanna Stefania Serafin as a director on 9 August 2022
31 Mar 2022 TM01 Termination of appointment of Adam Kubiak as a director on 31 March 2022
21 Mar 2022 AA Micro company accounts made up to 30 September 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 PSC07 Cessation of Adam Kubiak as a person with significant control on 11 March 2022