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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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09 May 2024 |
SH02 |
Sub-division of shares on 1 May 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/05/2024
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03 May 2024 |
AP01 |
Appointment of Elliot Toms as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Simon Colin Corbett as a director on 1 May 2024
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 027752830010, created on 29 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 027752830009 in full
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20 Jul 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 7 June 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2022 |
MR01 |
Registration of charge 027752830009, created on 13 May 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 27 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 36a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AD to Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 12 April 2022
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25 Feb 2022 |
PSC07 |
Cessation of Nicola Diane Moore as a person with significant control on 26 January 2022
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25 Feb 2022 |
PSC07 |
Cessation of Graham Anthony Moore as a person with significant control on 26 January 2022
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25 Feb 2022 |
PSC02 |
Notification of Sml Group Ltd as a person with significant control on 26 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Beverley Thurston as a director on 28 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Gillian Prudence Walker as a director on 3 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Thomas Roy Harpin on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Thomas Roy Harpin as a director on 28 January 2022
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