BUCHAN CONCRETE PRODUCTS LIMITED

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Company Documents

DateDescription
23/03/2523 March 2025 Registered office address changed from C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA to Sycamore House Ryder Close Swadlincote DE11 9EU on 2025-03-23

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25/11/2425 November 2024 Confirmation statement made on 2024-11-10 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/11/2310 November 2023 Micro company accounts made up to 2023-02-28

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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09/11/239 November 2023 Confirmation statement made on 2023-10-30 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-02-28

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/12/194 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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29/06/1929 June 2019 PREVEXT FROM 30/10/2018 TO 28/02/2019

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARGILL (HOLDINGS) LTD

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31/01/1931 January 2019 CESSATION OF CHARGILL LIMITED AS A PSC

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082974470002

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER

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27/07/1727 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/08/1619 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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28/07/1628 July 2016 PREVSHO FROM 30/11/2015 TO 31/10/2015

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23/12/1523 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082974470001

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23/12/1523 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 082974470002

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082974470002

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082974470001

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05/11/155 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOSTER

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05/11/155 November 2015 DIRECTOR APPOINTED MR MARTIN PRATT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM CEDAR HOUSE MAIN STREET NEWTON SOLNEY BURTON-ON-TRENT STAFFORDSHIRE DE15 0SJ

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15/10/1515 October 2015 COMPANY NAME CHANGED STRATEGIC MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 15/10/15

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19/09/1519 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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14/09/1414 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/11/1219 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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