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ENVIRONMENTAL GROUND STABILISATION LIMITED

Company number 05404235

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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)
18 Dec 2020 TM01 Termination of appointment of Bryan Harold Hoggarth as a director on 14 November 2020
18 Dec 2020 TM02 Termination of appointment of Bryan Harold Hoggarth as a secretary on 14 November 2020
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 14 November 2020
  • GBP 5,001
09 Dec 2020 AD01 Registered office address changed from 1 st. Johns View Old Hutton Kendal LA8 0NG England to Fellgarth Whitbeck Millom LA19 5UT on 9 December 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2020 PSC04 Change of details for Mrs Hazel Fell as a person with significant control on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Hazel Fell on 4 August 2020
04 Aug 2020 PSC04 Change of details for Mr Deryck Stephen Fell as a person with significant control on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Mr Deryck Stephen Fell on 4 August 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
29 Mar 2019 PSC01 Notification of Bryan Harold Hoggarth as a person with significant control on 27 March 2019
27 Mar 2019 PSC01 Notification of Deryck Stephen Fell as a person with significant control on 27 March 2019
27 Mar 2019 PSC01 Notification of Hazel Fell as a person with significant control on 27 March 2019
25 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
07 Aug 2017 AA Micro company accounts made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Mar 2017 AD01 Registered office address changed from Springfield Burton Road Oxenholme Kendal Cumbria LA9 7ER to 1 st. Johns View Old Hutton Kendal LA8 0NG on 10 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 15,000