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NOW CONSTRUCTION GROUP LIMITED

Company number 13724352

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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 Nov 2024 AD01 Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 13 November 2024
05 Nov 2024 AA Micro company accounts made up to 31 August 2024
08 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
25 Oct 2023 AA Micro company accounts made up to 31 August 2023
06 Apr 2023 AP01 Appointment of Mr Nicholas Anderson as a director on 3 January 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 PSC01 Notification of Nicholas Anderson as a person with significant control on 5 April 2023
05 Apr 2023 PSC01 Notification of Adam Joseph Clarry as a person with significant control on 5 April 2023
05 Apr 2023 PSC01 Notification of Christopher Barry Evans as a person with significant control on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mr Jason Wellard as a person with significant control on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mr Simon James Webb as a person with significant control on 5 April 2023
24 Mar 2023 MR01 Registration of charge 137243520001, created on 20 March 2023
17 Oct 2022 AA Micro company accounts made up to 31 August 2022
12 Oct 2022 AD01 Registered office address changed from Suite 134, 80 Churchill Square Kings Hill West Malling ME19 4YU England to 11 Albion Place Maidstone Kent ME14 5DY on 12 October 2022
23 Sep 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2022 PSC04 Change of details for Mr Jason Wellard as a person with significant control on 13 September 2022
13 Sep 2022 PSC04 Change of details for Mr Simon James Webb as a person with significant control on 13 September 2022
13 Sep 2022 AP01 Appointment of Mr Christopher Barry Evans as a director on 1 September 2022
13 Sep 2022 AP01 Appointment of Mr Adam Joseph Clarry as a director on 1 September 2022
23 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share exchange 12/11/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 250,000
04 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-04
  • GBP 249,910