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NEW MILLENNIUM SCAFFOLDING LIMITED

Company number 05052935

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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)
27 Sep 2024 AD01 Registered office address changed from Unit F1 Trevor Street Nechells Birmingham West Midlands B7 5RG England to The Old Coach House the Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 27 September 2024
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
01 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
22 Nov 2023 MR01 Registration of charge 050529350004, created on 15 November 2023
19 Nov 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
01 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
08 Jun 2022 PSC01 Notification of Martin Allan Evans as a person with significant control on 27 July 2017
08 Jun 2022 PSC04 Change of details for Mr Stephen Christopher Lynch as a person with significant control on 8 June 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Sep 2021 TM01 Termination of appointment of Stephen Christopher Lynch as a director on 3 September 2021
03 Sep 2021 AP01 Appointment of Mr Stephen Christopher Lynch as a director on 2 September 2021
18 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
10 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Draft contract approved 16/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH08 Change of share class name or designation
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2021 TM02 Termination of appointment of Sharon Evans as a secretary on 16 April 2021
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Dec 2020 CH03 Secretary's details changed for Mrs Sharon Evans on 22 December 2020
24 Dec 2020 PSC04 Change of details for Mr Stephen Christopher Lynch as a person with significant control on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Stephen Christopher Lynch on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from No 16 Alport Croft Bordesley Village Birmingham B9 4PJ to Unit F1 Trevor Street Nechells Birmingham West Midlands B7 5RG on 22 December 2020
06 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates