Company Results (links open in a new window)
|
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)
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022
|
|
|
02 Feb 2023 |
TM02 |
Termination of appointment of Emma Jayne Ashenden as a secretary on 2 February 2023
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 1 November 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Laurence Burdett Dagley as a director on 23 November 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Lex Hunter Russell as a director on 23 November 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|
|
07 Jan 2020 |
TM02 |
Termination of appointment of Rebecca Juliet Wright as a secretary on 20 December 2019
|
|
|
07 Jan 2020 |
AP03 |
Appointment of Mrs Emma Jayne Ashenden as a secretary on 20 December 2019
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
|
|
|
13 Dec 2018 |
TM01 |
Termination of appointment of Christopher Arthur Leese as a director on 12 December 2018
|
|
|
03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
06 Jul 2018 |
AP01 |
Appointment of Mr Kurt Cowdery as a director on 1 July 2018
|
|
|
04 Jul 2018 |
AP03 |
Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018
|
|
|
04 Jul 2018 |
TM02 |
Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018
|
|
|
26 Jun 2018 |
TM01 |
Termination of appointment of Hector Tassinari Eldridge as a director on 22 June 2018
|
|
|
04 Jun 2018 |
PSC05 |
Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018
|
|