SINGH CONCRETE LTD
| Status | ACTIVE |
| Company No. | 09118784 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2014 |
| Age | 9 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SINGH CONCRETE LTD is an active private limited company with number 09118784. It was incorporated 9 years, 11 months, 12 days ago, on 07 July 2014. The company address is Former Beaver Depot Birtley Road Former Beaver Depot Birtley Road, Guildford, GU5 0LA, Surrey, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Davinder Kaur
Notification date: 2019-03-02
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Harkamal Kaur
Appointment date: 2023-05-02
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Termination secretary company with name termination date
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nirvair Singh
Termination date: 2021-06-23
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091187840004
Charge creation date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type unaudited abridged
Date: 01 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Santokh Singh
Change date: 2019-03-10
Documents
Change person director company with change date
Date: 09 Dec 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-10
Officer name: Davinder Kaur
Documents
Accounts amended with made up date
Date: 26 Nov 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AAMD
Made up date: 2018-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-10
Officer name: Davinder Kaur
Documents
Change person secretary company with change date
Date: 21 Mar 2019
Action Date: 10 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nirvair Singh
Change date: 2019-03-10
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Santokh Singh
Notification date: 2019-03-02
Documents
Change person secretary company with change date
Date: 12 Mar 2019
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nirvair Singh
Change date: 2019-03-02
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Davinder Kaur
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-02
Officer name: Mr Santokh Singh
Documents
Cessation of a person with significant control
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandhay Construction
Cessation date: 2019-03-01
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Davinder Kaur
Change date: 2019-03-02
Documents
Change person secretary company with change date
Date: 11 Mar 2019
Action Date: 02 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nirvair Singh
Change date: 2019-03-02
Documents
Gazette filings brought up to date
Date: 13 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
Old address: 13 Hollywood Gardens Hayes Middlesex UB4 0DX England
New address: Former Beaver Depot Birtley Road Bramley Guildford Surrey GU5 0LA
Change date: 2018-09-11
Documents
Accounts with accounts type unaudited abridged
Date: 23 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2018
Action Date: 25 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091187840003
Charge creation date: 2018-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 08 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091187840002
Charge creation date: 2018-01-08
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091187840001
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091187840001
Charge creation date: 2017-01-25
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-06
New address: 13 Hollywood Gardens Hayes Middlesex UB4 0DX
Old address: 460-464 Uxbridge Road Hayes Midlesesx UB4 0SD
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
New address: 460-464 Uxbridge Road Hayes Midlesesx UB4 0SD
Change date: 2015-08-05
Old address: C/O Singh Concrete Ltd Uxbridge House Floor 3, Suite 2 460-466 Uxbridge Road Hayes UB4 0SD England
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