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N.W.P.S. CONSTRUCTION LTD

Company number 04393099

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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)
01 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
20 Mar 2023 PSC01 Notification of Mathew John Hughes as a person with significant control on 1 November 2022
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2022 PSC07 Cessation of Mathew John Hughes as a person with significant control on 24 October 2022
01 Nov 2022 SH08 Change of share class name or designation
20 Oct 2022 CC04 Statement of company's objects
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
25 May 2022 MR01 Registration of charge 043930990005, created on 18 May 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 997
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 995
09 Jun 2021 PSC04 Change of details for Mr Mathew John Hughes as a person with significant control on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Mr Mathew John Hughes on 9 June 2021
09 Jun 2021 CH03 Secretary's details changed for Mr Mathew John Hughes on 9 June 2021
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 April 2019