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EXPANDED PILING LIMITED

Company number 00414814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 TM01 Termination of appointment of Rowan Clare Baker as a director on 27 September 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
16 Apr 2024 AA Accounts for a small company made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
12 Apr 2023 SH19 Statement of capital on 12 April 2023
  • GBP 1
12 Apr 2023 SH20 Statement by Directors
12 Apr 2023 CAP-SS Solvency Statement dated 24/03/23
12 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The shares account is so reuced be credited to the retianed earnings of the company 24/03/2002
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
09 Aug 2022 CH01 Director's details changed for James Fairweather Edmondson on 1 May 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
04 May 2022 PSC07 Cessation of Expanded Limited as a person with significant control on 31 March 2022
04 May 2022 PSC02 Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022
18 Mar 2022 AA Accounts for a small company made up to 31 March 2021
09 Nov 2021 MR04 Satisfaction of charge 004148140004 in full
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
18 Dec 2020 AP01 Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Dec 2019 AP01 Appointment of James Fairweather Edmondson as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019
28 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates