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NATIONWIDE CONSTRUCTION (GB) LTD

Company number 09274539

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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 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AD01	Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW on 9 July 2019	View PDF Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Warren Cottage Wanstead Golf Club Overton Drive Wanstead London E11 2LW on 9 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mr Kyriacos Kimitri as a director on 25 June 2019	View PDF Appointment of Mr Kyriacos Kimitri as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	MR04	Satisfaction of charge 092745390001 in full	View PDF Satisfaction of charge 092745390001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 28 March 2018	View PDF Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS England to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 28 March 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AD01	Registered office address changed from C/O 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 24 November 2017	View PDF Registered office address changed from C/O 44 the Boulevard Weston - Super - Mare North Somerset BS23 1NF to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2016	MR01	Registration of charge 092745390001, created on 24 November 2016	View PDF Registration of charge 092745390001, created on 24 November 2016 - link opens in a new window - 26 pages (26 pages)
29 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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