CONCRETE CANVAS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-05 |
| 14/02/2514 February 2025 | Purchase of own shares. |
| 13/02/2513 February 2025 | Cancellation of shares. Statement of capital on 2025-01-10 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Director's details changed for Mr Richard David Winter on 2024-08-29 |
| 24/07/2424 July 2024 | Director's details changed for Mr William Campbell Crawford on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Peter Eric Brewin on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr William Campbell Crawford on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mr William Campbell Crawford as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Peter Eric Brewin on 2024-07-24 |
| 24/07/2424 July 2024 | Director's details changed for Mr Richard David Winter on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mr Peter Eric Brewin as a person with significant control on 2024-07-24 |
| 09/02/249 February 2024 | Group of companies' accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Registered office address changed from Cchq Cowbridge Road Pontyclun CF72 8HL to Cchq, Cowbridge Road Talbot Green Pontyclun CF72 8HL on 2023-08-23 |
| 10/03/2310 March 2023 | Group of companies' accounts made up to 2022-08-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-08-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/03/214 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 10/11/2010 November 2020 | 06/11/20 STATEMENT OF CAPITAL GBP 966.054 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/04/2030 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 3 BLOCK A22 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5SP |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076447310002 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076447310003 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076447310001 |
| 21/12/1721 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 963.754 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 962.289 |
| 20/06/1620 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 960.15 |
| 07/03/167 March 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/05/1325 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 960.154 |
| 17/05/1217 May 2012 | ISSUE NEWSHARE CLASS 13/02/2012 |
| 19/07/1119 July 2011 | COMPANY NAME CHANGED WCPB 250 LIMITED CERTIFICATE ISSUED ON 19/07/11 |
| 15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 15/07/1115 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 958.154 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED RICHARD DAVID WINTER |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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