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CORNISH CONCRETE PRODUCTS LIMITED

Company number 01395283

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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)
02 Apr 2024	PSC02	Notification of Cornish Concrete Holdings Limited as a person with significant control on 20 March 2024	View PDF Notification of Cornish Concrete Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Hugh Harazi as a person with significant control on 20 March 2024	View PDF Cessation of Hugh Harazi as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Hugh Harazi as a director on 20 March 2024	View PDF Termination of appointment of Hugh Harazi as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Simon Paul Lucas as a director on 1 October 2021	View PDF Appointment of Mr Simon Paul Lucas as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Ricky Edward Hill as a director on 25 July 2021	View PDF Appointment of Mr Ricky Edward Hill as a director on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jun 2021	TM01	Termination of appointment of Sean Adam Piper as a director on 8 June 2021	View PDF Termination of appointment of Sean Adam Piper as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of Sean Adam Piper as a secretary on 6 May 2021	View PDF Termination of appointment of Sean Adam Piper as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2020	CH01	Director's details changed for Mr Sean Adam Piper on 1 April 2020	View PDF Director's details changed for Mr Sean Adam Piper on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP03	Appointment of Mr Sean Adam Piper as a secretary on 26 February 2020	View PDF Appointment of Mr Sean Adam Piper as a secretary on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr Sean Adam Piper as a director on 26 February 2020	View PDF Appointment of Mr Sean Adam Piper as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Shane Looker as a director on 26 February 2020	View PDF Termination of appointment of Shane Looker as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM02	Termination of appointment of Shane Looker as a secretary on 26 February 2020	View PDF Termination of appointment of Shane Looker as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CH03	Secretary's details changed for Mr Shane Looker on 26 July 2019	View PDF Secretary's details changed for Mr Shane Looker on 26 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
04 Jul 2019	AP03	Appointment of Mr Shane Looker as a secretary on 1 July 2019	View PDF Appointment of Mr Shane Looker as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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CORNISH CONCRETE PRODUCTS LIMITED

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