Founded in 2008, Nowthen Construction Ltd are based in Poulton-Le-Fylde, it's status at Companies House is "Active". We do not know the number of employees at the company. There is one director listed as Smith, Anthony Francis for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Anthony Francis | 23 May 2013 | 24 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 17 September 2019 | |
| AA - Annual Accounts | 14 September 2019 | |
| AD01 - Change of registered office address | 09 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 22 March 2019 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2018 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 17 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2016 | |
| AD01 - Change of registered office address | 09 April 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| MR01 - N/A | 22 May 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| MR01 - N/A | 16 April 2015 | |
| MR04 - N/A | 16 March 2015 | |
| MR04 - N/A | 16 March 2015 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| TM02 - Termination of appointment of secretary | 12 June 2013 | |
| AP03 - Appointment of secretary | 12 June 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD01 - Change of registered office address | 08 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AA01 - Change of accounting reference date | 15 September 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 225 - Change of Accounting Reference Date | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| NEWINC - New incorporation documents | 05 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2015 | Outstanding |
N/A |
| A registered charge | 08 April 2015 | Outstanding |
N/A |
| Debenture | 22 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 April 2008 | Fully Satisfied |
N/A |
