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NATIONAL EARTHMOVING LIMITED

Company number 01742670

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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)
24 Aug 2020 AAMD Amended total exemption full accounts made up to 31 October 2019
21 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Apr 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
07 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from 31 Crown Way Chellaston Derby DE73 5NU England to Michelin House 81 Fulham Road London SW3 6rd on 13 February 2020
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
19 Nov 2019 AAMD Amended total exemption full accounts made up to 30 November 2018
23 Oct 2019 TM01 Termination of appointment of Andrew James Litchfield as a director on 17 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jul 2019 TM01 Termination of appointment of Paul Duffin as a director on 5 July 2019
16 May 2019 AD01 Registered office address changed from Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 31 Crown Way Chellaston Derby DE73 5NU on 16 May 2019
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
11 Dec 2018 TM01 Termination of appointment of Lee Grant Walkup as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Andrew James Litchfield as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Philip James Pheasey as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Paul Duffin as a director on 7 December 2018
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Jun 2018 MR01 Registration of charge 017426700013, created on 5 June 2018
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
21 Mar 2018 AD01 Registered office address changed from Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 21 March 2018
20 Mar 2018 PSC07 Cessation of Leedale Ltd as a person with significant control on 18 August 2017
20 Mar 2018 PSC02 Notification of Walkup Holdings Group Limited as a person with significant control on 18 August 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
19 Mar 2018 AD01 Registered office address changed from Unit 3 the Ridgeway Business Park the Ridgeway Blunham Bedfordshire MK44 3DE to Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 19 March 2018
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued