EXPANDED PILING LIMITED filing history - Find and update company information

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EXPANDED PILING LIMITED

Company number 00414814

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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)
16 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	SH19	Statement of capital on 12 April 2023 GBP 1	View PDF Statement of capital on 12 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Apr 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
12 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ The shares account is so reuced be credited to the retianed earnings of the company 24/03/2002 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The shares account is so reuced be credited to the retianed earnings of the company 24/03/2002 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Aug 2022	CH01	Director's details changed for James Fairweather Edmondson on 1 May 2022	View PDF Director's details changed for James Fairweather Edmondson on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC07	Cessation of Expanded Limited as a person with significant control on 31 March 2022	View PDF Cessation of Expanded Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022	View PDF Notification of Laing O'rourke Plc as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Nov 2021	MR04	Satisfaction of charge 004148140004 in full	View PDF Satisfaction of charge 004148140004 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
18 Dec 2020	AP01	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020	View PDF Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020	View PDF Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of James Fairweather Edmondson as a director on 20 December 2019	View PDF Appointment of James Fairweather Edmondson as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019	View PDF Termination of appointment of Declan James Mcgeeney as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2019	TM01	Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019	View PDF Termination of appointment of Matthew Clement Hugh Gill as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
18 Feb 2019	MR01	Registration of charge 004148140004, created on 15 February 2019	View PDF Registration of charge 004148140004, created on 15 February 2019 - link opens in a new window - 42 pages (42 pages)

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