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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29 Aug 2024 |
AM10 |
Administrator's progress report
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11 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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05 Mar 2024 |
AM10 |
Administrator's progress report
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14 Feb 2024 |
AM16 |
Notice of order removing administrator from office
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14 Feb 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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14 Feb 2024 |
AM11 |
Notice of appointment of a replacement or additional administrator
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25 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
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05 Oct 2023 |
AM03 |
Statement of administrator's proposal
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19 Aug 2023 |
AD01 |
Registered office address changed from Office 10, 15a Market Street Oakengates Telford TF2 6EL England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 19 August 2023
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19 Aug 2023 |
AM01 |
Appointment of an administrator
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 18 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 18 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 20 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Robin Chatterjee as a director on 18 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Sylvia Fiona Dawson as a director on 18 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Ovalwood Construction Limited as a person with significant control on 18 July 2023
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26 Apr 2023 |
CERTNM |
Company name changed storey plant hire and groundworks LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-26
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27 Feb 2023 |
MR01 |
Registration of charge 052846050003, created on 24 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Hall Farm Bungalow, Hall Road Southrepps Norwich NR11 8TG to 42 Lytton Road New Barnet Barnet EN5 5BY on 13 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2022 |
PSC02 |
Notification of Ovalwood Construction Limited as a person with significant control on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mrs Sylvia Fiona Dawson as a director on 1 September 2022
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