NATIONWIDE STRUCTURES HOLDINGS LIMITED

Company number 13181540

Date	Type	Description	View / Download
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2024 GBP 2,250	(4 pages)
15 Nov 2024	MR04	Satisfaction of charge 131815400002 in full	(1 page)
27 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	(3 pages)
01 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	(22 pages)
18 May 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: sub-division of shares 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
18 May 2024	SH08	Change of share class name or designation	(2 pages)
18 May 2024	SH02	Sub-division of shares on 26 April 2024	(4 pages)
18 May 2024	MA	Memorandum and Articles of Association	(23 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 26 April 2024 GBP 2,375	(4 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	(22 pages)
03 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
19 Aug 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
27 Jan 2022	MR01	Registration of charge 131815400002, created on 25 January 2022	(45 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,500	(3 pages)
29 Oct 2021	TM01	Termination of appointment of Desmond Michael Cullen as a director on 26 October 2021	(1 page)
29 Oct 2021	PSC07	Cessation of Desmond Michael Cullen as a person with significant control on 26 October 2021	(1 page)
29 Oct 2021	PSC01	Notification of Timothy Paul Cullen as a person with significant control on 26 June 2021	(2 pages)
29 Oct 2021	PSC01	Notification of Andrew Beckett as a person with significant control on 26 October 2021	(2 pages)
29 Oct 2021	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to The Picasso Building Calder Vale Road Wakefield WF1 5PE on 29 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Timothy Paul Cullen as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Andrew Beckett as a director on 26 October 2021	(2 pages)