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NCL CONTRACTORS LTD

Company number 08653968

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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)
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
13 Mar 2020 MR04 Satisfaction of charge 086539680001 in full
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 200
21 Feb 2020 SH03 Purchase of own shares.
17 Feb 2020 AD01 Registered office address changed from Top Barn Broad Farm Upper Street Salhouse Norwich NR13 6HE England to Suite 5B Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 17 February 2020
22 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
06 Apr 2017 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
21 Sep 2016 MR01 Registration of charge 086539680001, created on 19 September 2016
07 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
10 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2016
  • GBP 250
20 Jun 2016 AD01 Registered office address changed from The Barn Heron Farm Besthorpe Attleborough Norfolk NR17 2LN to Top Barn Broad Farm Upper Street Salhouse Norwich NR13 6HE on 20 June 2016
08 Jun 2016 AP01 Appointment of Mr Robert Ellis Olley as a director on 17 May 2016
08 Jun 2016 TM01 Termination of appointment of David Carey as a director on 17 May 2016
08 Jun 2016 TM01 Termination of appointment of Leigh David Allison as a director on 17 May 2016
08 Jun 2016 AP01 Appointment of Mr Mark David Daynes as a director on 17 May 2016
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 250
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016