NU CONSTRUCTION LIMITED
Company number 04711555 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 7 pages | View document |
| 14 Apr 2026 | Cessation of Anthony Rogan as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Cessation of Kathryn Angela Rogan as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Cessation of Richard Paul Porter as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Thomas James Andrew Smith on 2026-03-26 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-04-06 · 12 pages | View document |
| 10 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Sep 2025 | Resolutions · 3 pages | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Aug 2025 | Previous accounting period extended from 2025-01-31 to 2025-04-06 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 26 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Oct 2024 | Registration of charge 047115550005, created on 2024-10-03 · 5 pages | View document |
| 25 Sep 2024 | Director's details changed for Simon Lawrence Smith on 2024-09-16 · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 2 Aug 2024 | Previous accounting period shortened from 2024-03-31 to 2024-01-31 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 25 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2023 | Notification of Kathryn Angela Rogan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 18 May 2023 | Resolutions · 2 pages | View document |
| 18 May 2023 | Resolutions | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Appointment of Mr Mark Edward Elsom as a director on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Thomas James Andrew Smith as a director on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Matthew Philip Crowther as a director on 2021-10-18 · 2 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 06/11/2019 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Nov 2019 | SOLVENCY STATEMENT DATED 06/11/19 | View document |
| 19 Nov 2019 | REDUCE ISSUED CAPITAL 06/11/2019 | View document |
| 19 Nov 2019 | CLASS CONSENT RESOLUTIONS 06/11/2019 | View document |
| 19 Nov 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 4000 | View document |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 15 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAWRENCE SMITH / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROGAN / 15/01/2019 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE SMITH / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGAN / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 15/01/2019 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICAEL MCAULIFFE / 14/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MICAEL MCAULIFFE | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 25 Jun 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047115550004 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 29/09/2017 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 23 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 804000.00 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGAN / 21/10/2016 | View document |
| 9 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 10 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047115550003 | View document |
| 18 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 26 Nov 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 7 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 12 Jun 2014 | PREVSHO FROM 25/09/2014 TO 31/03/2014 | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047115550003 | View document |
| 8 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 15/04/2010 · 2 pages | View document |
| 6 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE SMITH / 26/03/2010 · 2 pages | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PORTER / 26/03/2010 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM UNIT 1A WALNUT BUSINESS PARK WALNUT STREET HALIFAX WEST YORKSHIRE HX1 5JD | View document |
| 27 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | £ IC 254000/4000 30/09/05 £ SR 250000@1=250000 | View document |
| 20 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 | View document |
| 27 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 25/09/04 | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: PROSPECT HOUSE 18 CLARE ROAD HALIFAX YORKSHIRE HX1 2HX | View document |
| 11 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | £ NC 1000/500000 02/05/03 | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 | View document |
| 11 May 2003 | SECRETARY RESIGNED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |