Company Results (links open in a new window)
|
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)
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 031998030003 in full
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Marie Marshall as a director on 16 November 2022
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Unbloc Drainage Engineers Limited as a person with significant control on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Stuart Marshall on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Elizabeth Marie Marshall on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Frances Mary Marshall on 8 December 2021
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from Units One & Two 86 Goodhall Street London NW10 6TS to Unit 4 Trade City Lyon Way Frimley Surrey GU16 7AL on 8 December 2021
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2018
|
|
|
02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
01 Jul 2020 |
MR01 |
Registration of charge 031998030003, created on 30 June 2020
|
|
|
29 Jun 2020 |
MR01 |
Registration of charge 031998030002, created on 12 June 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 02/03/2021.
|
|
|
18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
26 Mar 2019 |
AP01 |
Appointment of Elizabeth Marie Marshall as a director on 25 March 2019
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Frances Mary Marshall as a director on 12 March 2019
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|