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NEVADA CONSTRUCTION LIMITED

Company number 07376791

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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)
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
12 Oct 2017 PSC05 Change of details for a person with significant control
12 Oct 2017 PSC05 Change of details for a person with significant control
11 Oct 2017 CH01 Director's details changed for Mr David John Tranckle on 11 October 2017
11 Oct 2017 PSC07 Cessation of Gerald John Tranckle as a person with significant control on 6 December 2016
11 Oct 2017 PSC01 Notification of Stuart Mark Halfyard as a person with significant control on 12 December 2016
11 Oct 2017 TM01 Termination of appointment of Gerald John Tranckle as a director on 12 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
04 May 2017 CH01 Director's details changed for Mr Robert Gerald Tranckle on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Stuart Mark Halfyard on 4 May 2017
16 Jan 2017 SH03 Purchase of own shares.
30 Dec 2016 SH06 Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 6,000
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the contract proposed to be made between gerald tranckle (the seller) and the company for the purchase of 4000 ordinary shares in the company, on the terms set out in the copy of the contract produced to this meeting, and for the purpose of identification only signed by the chairman of the meeting, are hereby authorised.if and in so far as any provision of the company's articles of association would have to be complied with before the terms of the proposed contract may be properly fulfilled, such provision shall be waived. 06/12/2016
29 Dec 2016 MR01 Registration of charge 073767910003, created on 29 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 MR01 Registration of charge 073767910002, created on 18 November 2016
22 Nov 2016 MR04 Satisfaction of charge 073767910001 in full
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
06 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
10 Feb 2014 MR01 Registration of charge 073767910001
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000