- Company Overview for NUTHURST PROPRIETARY LIMITED (00177475)
- Filing history for NUTHURST PROPRIETARY LIMITED (00177475)
- People for NUTHURST PROPRIETARY LIMITED (00177475)
- Charges for NUTHURST PROPRIETARY LIMITED (00177475)
- More for NUTHURST PROPRIETARY LIMITED (00177475)
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) |
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04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
26 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | CH03 | Secretary's details changed for Mr Peter Christopher Knight on 10 October 2015 | |
28 Jun 2016 | CH01 | Director's details changed for Mr Peter Christopher Knight on 10 October 2015 | |
28 Jun 2016 | AD01 | Registered office address changed from 17 Shepherds Hill London N6 5QJ to 5B Shepherds Hill London N6 5QJ on 28 June 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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24 Jun 2015 | CH01 | Director's details changed for Mr Peter Christopher Knight on 3 March 2015 | |
24 Jun 2015 | CH03 | Secretary's details changed for Mr Peter Christopher Knight on 3 March 2015 | |
07 Apr 2015 | AD01 | Registered office address changed from 7- a Shepherds Hill Highgate London N6 5QJ to 17 Shepherds Hill London N6 5QJ on 7 April 2015 | |
08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jun 2013 | CH01 | Director's details changed for Alexander Ninian on 10 April 2011 | |
25 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
21 Dec 2010 | AP01 | Appointment of Mr Martin John Hearn as a director | |
21 Dec 2010 | TM01 | Termination of appointment of Benson Catt as a director | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders |