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SIZE GROUP (CONSTRUCTION) LTD

Company number 06995506

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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)
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
22 Aug 2018 AA Full accounts made up to 30 November 2017
16 Aug 2018 AP01 Appointment of Mr Sean Patrick Cox as a director on 16 August 2018
07 Feb 2018 AP01 Appointment of Mr Matthew Richardson as a director on 5 February 2018
01 Sep 2017 TM01 Termination of appointment of Andrew Neal Wilkins as a director on 1 September 2017
31 Aug 2017 PSC07 Cessation of Barry Tony Breed as a person with significant control on 28 February 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
31 Aug 2017 PSC02 Notification of Sizebreed Group Ltd as a person with significant control on 28 February 2017
29 Aug 2017 AA Full accounts made up to 30 November 2016
24 Jul 2017 AP01 Appointment of Mr Christopher John Neal as a director on 18 July 2017
26 Jan 2017 AP01 Appointment of Mr Paul Daly as a director on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Andrew Neal Wilkins as a director on 26 January 2017
22 Sep 2016 AAMD Amended full accounts made up to 30 November 2015
01 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
01 Sep 2016 AA Full accounts made up to 30 November 2015
18 Aug 2016 TM01 Termination of appointment of Ian Benbow Jones as a director on 18 August 2016
12 Feb 2016 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,200
27 Aug 2015 AA Full accounts made up to 30 November 2014
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,200
21 Aug 2015 AD02 Register inspection address has been changed from Unit G.05 the Light Box 111 Power Road London W4 5PY England to Unit G.29 the Light Box 111 Power Road London W4 5PY
11 Aug 2015 AD01 Registered office address changed from Unit G.05 the Lightbox 111 Power Road London W4 5PY to Unit G.29 the Light Box 111 Power Road London W4 5PY on 11 August 2015
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,200
25 Apr 2014 AA Accounts for a medium company made up to 30 November 2013
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 2,200
18 Dec 2013 DISS40 Compulsory strike-off action has been discontinued