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EMS GROUNDWORKS LIMITED

Company number 13083765

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2023	CERTNM	Company name changed matthews groundworks LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed matthews groundworks LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CERTNM	Company name changed northavon groundworks LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21	View PDF Company name changed northavon groundworks LIMITED\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-21 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	PSC01	Notification of David Mark Matthews as a person with significant control on 21 March 2023	View PDF Notification of David Mark Matthews as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC01	Notification of Mark Peter Matthews as a person with significant control on 21 March 2023	View PDF Notification of Mark Peter Matthews as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Northavon Holdings Limited as a person with significant control on 21 March 2023	View PDF Cessation of Northavon Holdings Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	TM01	Termination of appointment of Tony Smith as a director on 10 December 2021	View PDF Termination of appointment of Tony Smith as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC05	Change of details for Northavon Holdings Limited as a person with significant control on 13 March 2021	View PDF Change of details for Northavon Holdings Limited as a person with significant control on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Jason Francis Wood as a director on 13 March 2021	View PDF Termination of appointment of Jason Francis Wood as a director on 13 March 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Tony Smith on 15 December 2020	View PDF Director's details changed for Mr Tony Smith on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Jason Wood on 15 December 2020	View PDF Director's details changed for Mr Jason Wood on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Mark Peter Matthews on 15 December 2020	View PDF Director's details changed for Mr Mark Peter Matthews on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC05	Change of details for Northavon Holdings Limited as a person with significant control on 15 December 2020	View PDF Change of details for Northavon Holdings Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from Unit 17 Foxcote Avenue Bath Business Park Peasedown St. John Bath BA2 8SF United Kingdom to Northavon House Pows Orchard Midsomer Norton Radstock Somerset BA3 2HY on 16 December 2020	View PDF Registered office address changed from Unit 17 Foxcote Avenue Bath Business Park Peasedown St. John Bath BA2 8SF United Kingdom to Northavon House Pows Orchard Midsomer Norton Radstock Somerset BA3 2HY on 16 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 36 pages (36 pages)

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EMS GROUNDWORKS LIMITED

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