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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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14 Mar 2024 |
MR01 |
Registration of charge 120751950001, created on 14 March 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Harry Stephens as a director on 3 January 2024
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13 Dec 2023 |
CERTNM |
Company name changed on-site contracting LIMITED\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-11
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Richard Whale as a director on 14 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Darren David Burnett as a director on 31 March 2022
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Louis Peter Avenell on 21 October 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Whale on 10 February 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jun 2021 |
TM01 |
Termination of appointment of Daniel Roy Thomas Colgate as a director on 4 June 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan Lee Deacon on 25 January 2021
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20 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 28 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England to Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 15 June 2020
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15 Jan 2020 |
PSC07 |
Cessation of Stephanie Burnett as a person with significant control on 5 January 2020
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15 Jan 2020 |
PSC02 |
Notification of On Site Holdings Limited as a person with significant control on 5 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Darren David Burnett as a person with significant control on 5 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Louis Avenell as a director on 6 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr Richard Whale as a director on 6 January 2020
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