CONCRETE PANEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 2025-05-22 |
| 17/02/2517 February 2025 | Director's details changed for Mr Paul Hanson on 2025-02-17 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Graham James Thomas Heath on 2024-11-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Paul Hanson as a director on 2022-11-03 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/06/1728 June 2017 | AUDITOR'S RESIGNATION |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330003 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330002 |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 25/02/1625 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068181330001 |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/02/1320 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BLASE |
| 05/04/125 April 2012 | SECRETARY APPOINTED LYNDA SUSAN BREEZE |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES THOMAS HEATH / 13/04/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SUNNYSIDE COTTAGE HIGH STREET HALMEREND STOKE ON TRENT STAFFORDSHIRE ST7 8AG ENGLAND |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | CURREXT FROM 28/02/2011 TO 31/07/2011 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE BLASE / 12/02/2010 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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