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JAMES NOLAN CONSTRUCTION LTD

Company number 07454136

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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)
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Jul 2016 AP01 Appointment of Mr Andrew John Nolan as a director on 15 July 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Jun 2016 AD01 Registered office address changed from 4th Floor Muskers Building 1 Stanley Street Liverpool L1 6AA to 77 Ormskirk Road Knowsley Prescot Merseyside L34 8HB on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Tim Molloy as a secretary on 31 March 2016
09 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Apr 2013 AD01 Registered office address changed from Musker Buildings 1 Stanley Street Liverpool L1 6AA United Kingdom on 24 April 2013
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010 NEWINC Incorporation