CALLOW READYMIX LIMITED
Company number 07658251 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 5 pages | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 14 Aug 2025 | Appointment of Alastair St John Meyers as a director on 2025-07-29 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gary Ian Brennand as a director on 2025-07-29 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 5 pages | View document |
| 18 Mar 2025 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14 · 2 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 1 Aug 2024 | Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 5 pages | View document |
| 10 Apr 2024 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27 · 1 page | View document |
| 12 Jan 2024 | Director's details changed for Gary Ian Brennanrd on 2023-11-21 · 2 pages | View document |
| 27 Nov 2023 | Appointment of Gary Ian Brennanrd as a director on 2023-11-21 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Lee Anthony Sleight as a director on 2023-11-21 · 1 page | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 22 Sep 2022 | Termination of appointment of Joanne Greene as a secretary on 2022-09-22 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mrs Joanne Greene as a secretary on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Jennifer Anne Lowe as a secretary on 2022-02-28 · 1 page | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 22 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MAXWELL HAY FORDYCE COLLIGAN | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUDSON | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED JONATHAN EDWARD COLLYER | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYCHERLEY | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUDSON / 27/11/2015 | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR JOHN SIMON WYCHERLEY | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KING | View document |
| 9 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 13 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED CHRISTOPHER MARK HUDSON | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT | View document |
| 2 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED DANIEL CRAIG KING | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GIBSON | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 28 Jan 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 27 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 18 Sep 2012 | CURREXT FROM 30/06/2012 TO 30/11/2012 | View document |
| 5 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN | View document |
| 13 Apr 2012 | SECRETARY APPOINTED JENNIFER ANNE LOWE | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | View document |
| 12 Mar 2012 | DIRECTOR APPOINTED SIMON MARRIOTT | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS | View document |
| 6 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |