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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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03 Oct 2024 |
CERTNM |
Company name changed nowthen construction LIMITED\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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29 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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06 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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21 Feb 2020 |
AD02 |
Register inspection address has been changed from 1 1B Buttercross Lane Flat 1 the Saddlery Epping CM16 5AA England to Waterloo Lancaster Road Knott End-on-Sea Poulton-Le-Fylde FY6 0DX
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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24 Jan 2020 |
TM02 |
Termination of appointment of Anthony Francis Smith as a secretary on 24 January 2020
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17 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Sep 2019 |
AD01 |
Registered office address changed from Flat 1 the Saddlery 1B Buttercross Lane Epping Essex CM16 5AA England to Waterloo Lancaster Road Knott End-on-Sea Poulton-Le-Fylde FY6 0DX on 9 September 2019
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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02 Mar 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Feb 2018 |
AD02 |
Register inspection address has been changed from Warwick House Bumbles Green Nazeing Waltham Abbey Essex EN9 2SD England to 1 1B Buttercross Lane Flat 1 the Saddlery Epping CM16 5AA
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01 Jun 2017 |
AD01 |
Registered office address changed from Warwick House Bumbles Green Nazeing Waltham Abbey Essex EN9 2SD England to Flat 1 the Saddlery 1B Buttercross Lane Epping Essex CM16 5AA on 1 June 2017
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