CRH (UK) LIMITED

Company number 01380120 · Monitor this company

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178 filings

Date	Filing
20 Apr 2026	Termination of appointment of Andrew John William Donnan as a director on 2026-04-17 · 1 page	View document
20 Apr 2026	Appointment of Mr John Michael Delaney as a director on 2026-04-17 · 2 pages	View document
3 Feb 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 52 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 51 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 45 pages	View document
24 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 46 pages	View document
14 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
3 Feb 2022	Confirmation statement made on 2022-01-24 with updates · 4 pages	View document
29 Dec 2021	Full accounts made up to 2020-12-31 · 48 pages	View document
17 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
9 Nov 2018	ADOPT ARTICLES 20/09/2018	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
15 Jun 2017	CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED	View document
15 Jun 2017	APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN	View document
26 Apr 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016	View document
6 Feb 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jan 2017	DIRECTOR APPOINTED MS KATIE ELIZABETH SMART	View document
13 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
6 Sep 2016	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY	View document
22 Feb 2016	SECRETARY APPOINTED MR LAWRENCE WILLIAM HAGAN	View document
22 Feb 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDY	View document
20 Jan 2016	Annual return made up to 8 November 2015 with full list of shareholders	View document
21 Dec 2015	REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, C/O HILL DICKINSON LLP, NO.1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ, ENGLAND	View document
3 Dec 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Nov 2015	28/07/15 STATEMENT OF CAPITAL GBP 398510823	View document
26 Aug 2015	DIRECTOR APPOINTED MR TOM HEALY	View document
26 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES KEHOE	View document
9 Jul 2015	ALTER ARTICLES 26/06/2015	View document
12 Dec 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, LEICESTER ROAD IBSTOCK, IBSTOCK, LEICESTERSHIRE, LE67 6HS	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MARK RICHMOND	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD	View document
12 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS	View document
12 Dec 2014	DIRECTOR APPOINTED MR JAMES KEHOE	View document
12 Dec 2014	DIRECTOR APPOINTED MR PAUL BARRY	View document
9 Dec 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Dec 2014	Annual return made up to 8 November 2014 with full list of shareholders	View document
11 Nov 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR APPOINTED MR WAYNE MARTIN SHEPPARD	View document
16 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Nov 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
17 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Nov 2011	Annual return made up to 8 November 2011 with full list of shareholders · 5 pages	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL · 1 page	View document
8 Apr 2011	DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION · 2 pages	View document
16 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/11/2010	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 08/11/2010	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND / 08/11/2010	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 08/11/2010 · 2 pages	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 08/11/2010	View document
16 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 8 November 2009 with full list of shareholders	View document
25 Jan 2010	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, C/O IBSTOCK BRICK LIMITED LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS	View document
25 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONNAN / 25/01/2010	View document
30 Oct 2009	DIRECTOR APPOINTED MR ANDREW DONNAN	View document
30 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN OBRIEN	View document
23 Feb 2009	DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY	View document
28 Nov 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
30 Sep 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, BRIDLE WAY, BOOTLE, MERSEYSIDE, L30 4UA	View document
24 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Mar 2008	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR LIAM HUGHES	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
19 Jul 2007	SECRETARY RESIGNED	View document
6 Jul 2007	NEW SECRETARY APPOINTED	View document
1 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Nov 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Aug 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
8 Dec 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
16 Dec 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
29 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
11 Nov 2004	DIRECTOR RESIGNED	View document
10 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
31 Dec 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
31 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Dec 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Dec 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
9 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Dec 1997	DIRECTOR RESIGNED	View document
8 Dec 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS	View document
8 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Jun 1997	DIRECTOR RESIGNED	View document
19 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1996	RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
16 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	DIRECTOR RESIGNED	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1993	RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS	View document
20 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jan 1993	RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS	View document
15 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1992	DIRECTOR RESIGNED	View document
29 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Feb 1992	RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Nov 1990	RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jan 1990	RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS	View document
5 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jun 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Jan 1989	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
13 Dec 1988	DIRECTOR RESIGNED	View document
30 Nov 1988	DIRECTOR RESIGNED	View document
11 Dec 1987	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Nov 1987	RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS	View document
22 Jun 1987	COMPANY NAME CHANGED CEMENT-ROADSTONE (UK) LIMITED CERTIFICATE ISSUED ON 23/06/87	View document
15 Jan 1987	REGISTERED OFFICE CHANGED ON 15/01/87 FROM: PARK LANE WEST, BOOTLE, LANCASHIRE L30 61JJ	View document
15 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Oct 1986	RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS	View document
12 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jul 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document