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NATIONWIDE CONSTRUCTION (GB) LTD

Company number 09274539

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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)
13 Aug 2019 TM01 Termination of appointment of Robert Ktoris as a director on 13 August 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
09 Jul 2019 AD01 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW on 9 July 2019
03 Jul 2019 AP01 Appointment of Mr Kyriacos Kimitri as a director on 25 June 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
20 Jun 2018 MR04 Satisfaction of charge 092745390001 in full
28 Mar 2018 AD01 Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 28 March 2018
24 Nov 2017 AD01 Registered office address changed from C/O 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 24 November 2017
24 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
26 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 MR01 Registration of charge 092745390001, created on 24 November 2016
29 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
07 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
22 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-22
  • GBP 10