CONCRETE CANVAS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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06/03/256 March 2025 Accounts for a medium company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Secretary's details changed for Mr William Campbell Crawford on 2024-08-29

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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24/07/2424 July 2024 Director's details changed for Mr William Campbell Crawford on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Richard David Winter on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Peter Eric Brewin on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr William Campbell Crawford on 2024-07-24

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24/07/2424 July 2024 Director's details changed for Mr Peter Eric Brewin on 2024-07-24

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23/07/2423 July 2024 Change of details for Concrete Canvas Group Ltd as a person with significant control on 2024-07-23

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09/02/249 February 2024 Full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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10/03/2310 March 2023 Full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Full accounts made up to 2021-08-31

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30/09/2130 September 2021 Registered office address changed from Unit 3 Block a22 Severn Road Treforest Industrial Estate Pontypridd CF37 5SP to Cchq Cowbridge Road Talbot Green Pontyclun CF72 8HL on 2021-09-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/03/214 March 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/03/191 March 2019 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055373610003

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CAMPBELL CRAWFORD / 01/02/2011

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CAMPBELL CRAWFORD / 01/02/2011

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20/08/1320 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/03/1320 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/09/1212 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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10/07/1210 July 2012 SECOND FILING WITH MUD 16/08/11 FOR FORM AR01

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/11/1023 November 2010 Annual return made up to 16 August 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL CRAWFORD / 16/08/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WINTER / 16/08/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC BREWIN / 16/08/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/097 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD / 07/09/2009

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 3, BLOCK A22 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CW37 5SP

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07/09/097 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BREWIN / 10/07/2008

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09/10/089 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD / 10/06/2008

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 SHARE TRANSFERS 27/07/07

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14/08/0714 August 2007 SUBDIVISION 26/07/07

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WALKERPACK INDUSTRIAL ESTATE STRATFORD ROAD ROADE NORTHAMPTON NN7 2NJ

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 COMPANY NAME CHANGED CRAWFORD BREWIN LIMITED CERTIFICATE ISSUED ON 25/06/07

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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