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TELFORD CONSTRUCTION LIMITED

Company number 02300778

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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)
30 Oct 2024 TM01 Termination of appointment of Andrew Winston Provan as a director on 10 May 2024
30 Oct 2024 TM02 Termination of appointment of Andrew Provan as a secretary on 10 May 2024
10 May 2024 MR04 Satisfaction of charge 1 in full
10 May 2024 MR04 Satisfaction of charge 023007780002 in full
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 AA01 Previous accounting period extended from 31 October 2022 to 30 April 2023
25 Jan 2023 AP03 Appointment of Mr Andrew Provan as a secretary on 17 January 2023
25 Jan 2023 TM01 Termination of appointment of Mark Lincoln Provan as a director on 17 January 2023
25 Jan 2023 PSC01 Notification of Andrew Provan as a person with significant control on 17 January 2023
25 Jan 2023 PSC07 Cessation of Mark Lincoln Provan as a person with significant control on 17 January 2023
25 Jan 2023 TM01 Termination of appointment of Paul Williams as a director on 31 October 2022
25 Jan 2023 TM02 Termination of appointment of Mark Lincoln Provan as a secretary on 17 January 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Nov 2022 AD01 Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Aug 2020 TM01 Termination of appointment of Kevin Berry as a director on 1 January 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 MR01 Registration of charge 023007780002, created on 15 March 2019