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NEAL STONEMAN SCAFFOLDING LIMITED

Company number 03720131

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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)
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
13 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2022 AD01 Registered office address changed from Unit 20 Walkham Business Park Burrington Way Industrial Estate Plymouth Devon PL5 3LS to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 5 April 2022
05 Apr 2022 LIQ02 Statement of affairs
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
28 Feb 2022 MA Memorandum and Articles of Association
28 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority /sub-division of shares/ new articles will allow for share cap of ord shares of £0.10 each 14/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 SH02 Sub-division of shares on 14 February 2022
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer their sharholding 28/07/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jun 2020 TM01 Termination of appointment of Sarah Wilkinson as a director on 19 May 2020
09 Jun 2020 TM01 Termination of appointment of Ryan Braddon as a director on 19 May 2020
09 Jun 2020 TM01 Termination of appointment of Jack Stoneman as a director on 19 May 2020
08 Apr 2020 AP01 Appointment of Ms Sarah Wilkinson as a director on 3 April 2020
07 Apr 2020 AP01 Appointment of Mr Ryan Braddon as a director on 3 April 2020
07 Apr 2020 AP01 Appointment of Mr Jack Stoneman as a director on 3 April 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
12 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
08 May 2018 AA Total exemption full accounts made up to 30 September 2017