Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AM10 |
Administrator's progress report
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30 Apr 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM19 |
Notice of extension of period of Administration
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15 Feb 2024 |
REC2 |
Receiver's abstract of receipts and payments to 22 September 2023
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13 Feb 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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30 Oct 2023 |
AM10 |
Administrator's progress report
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22 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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22 May 2023 |
AM03 |
Statement of administrator's proposal
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12 Apr 2023 |
RM01 |
Appointment of receiver or manager
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04 Apr 2023 |
AD01 |
Registered office address changed from Pedmore Road, Dudley DY2 0rd to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023
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04 Apr 2023 |
AM01 |
Appointment of an administrator
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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04 May 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Dec 2021 |
MR01 |
Registration of charge 004730860005, created on 3 December 2021
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03 Dec 2021 |
CERTNM |
Company name changed neos deepdale engineering LIMITED\certificate issued on 03/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-02
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29 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 July 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Neil James Williams as a director on 13 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Hareesh Malleshappa Totiger as a director on 13 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Carl Roberts as a director on 13 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 004730860004, created on 13 July 2021
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