Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Stephen Hynd as a director on 10 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Flexitog Bldg the Granary Business Park School Road Neatishead Norfolk NR12 8BU United Kingdom to 22 Bidwell Road Rackheath Industrial Estate Rackheath Norwich NR13 6PT on 23 December 2022
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20 Dec 2022 |
CERTNM |
Company name changed nch construction LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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20 Dec 2022 |
AP01 |
Appointment of Mr Antony Hynd as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Rolf Lyon as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Daniel Lyon as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Mark Dunham as a director on 16 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Stephen Cecil Hynd as a director on 16 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Jacqueline Deans as a secretary on 16 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Rolf Lyon on 11 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Lyon on 11 January 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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