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CRH AUSTRALIA HOLDINGS UK LIMITED - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
Company Information
- Company registration number
- 00792199
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Portland House
- Bickenhill Lane
- Birmingham
- B37 7BQ
- England Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England UK
Management
- Managing Directors
- DONNAN, Andrew John William
- SMART, Katie Elizabeth
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-02-17
- Dissolved on
- 2022-08-27
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Crh (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IBSTOCK SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
✓
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CRH AUSTRALIA HOLDINGS UK LIMITED Company Description
- CRH AUSTRALIA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00792199. Its current trading status is "closed". It was registered 1964-02-17. It was previously called IBSTOCK SECRETARIES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Portland House .
Get CRH AUSTRALIA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crh Australia Holdings Uk Limited - Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
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https://www.kompany.co.uk/p/uk/00792199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00792199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00792199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
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resolution (2021-01-11) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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capital-allotment-shares (2019-12-16) - SH01
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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legacy (2019-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - SH20
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resolution (2019-12-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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resolution (2019-12-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company (2016-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-05-09) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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certificate-change-of-name-company (2015-04-28) - CERTNM
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keyboard_arrow_right 2014
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legacy (2014-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-28) - SH19
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legacy (2014-10-28) - CAP-SS
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resolution (2014-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-02-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-registered-office-address-company-with-date-old-address (2010-04-28) - AD01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-08-26) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-04-29) - 363a
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legacy (2008-04-28) - 353
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legacy (2008-04-28) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-28) - AA
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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accounts-with-accounts-type-dormant (2005-08-23) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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legacy (2003-05-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-full (2002-07-22) - AA
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keyboard_arrow_right 2001
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memorandum-articles (2001-11-30) - MEM/ARTS
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-05-09) - 363s
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certificate-change-of-name-company (2001-04-17) - CERTNM
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-05-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 288a
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legacy (1999-06-16) - 288b
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legacy (1999-06-16) - 287
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-12-08) - 363b
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keyboard_arrow_right 1998
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legacy (1998-05-10) - 288b
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legacy (1998-05-07) - 288a
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-full (1998-07-20) - AA
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legacy (1998-11-18) - 288a
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 287
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certificate-change-of-name-company (1998-11-10) - CERTNM
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-15) - AA
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legacy (1997-05-07) - 363s
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-08) - AA
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legacy (1996-05-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-05-01) - 288
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legacy (1995-04-10) - 288
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legacy (1995-05-01) - 363s
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-08-04) - 288
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legacy (1995-05-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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legacy (1994-05-17) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-04-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-05-22) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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legacy (1991-07-09) - 288
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-05-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-06-28) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-07-25) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-03) - AA
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legacy (1986-06-03) - 363
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-25) - CERTNM
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keyboard_arrow_right 1964
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miscellaneous (1964-02-17) - MISC
