- Company Overview for CHAS. A. NETHERCOTT & SON LIMITED (00391648)
- Filing history for CHAS. A. NETHERCOTT & SON LIMITED (00391648)
- People for CHAS. A. NETHERCOTT & SON LIMITED (00391648)
- Charges for CHAS. A. NETHERCOTT & SON LIMITED (00391648)
- More for CHAS. A. NETHERCOTT & SON LIMITED (00391648)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 14 Mar 2024 | CH01 | Director's details changed for Mrs Victoria Elizabeth Impey on 14 March 2024 | |
| 14 Mar 2024 | CH01 | Director's details changed for Mrs Charlotte Susan Clelland on 14 March 2024 | |
| 30 Nov 2023 | TM02 | Termination of appointment of Paul Nathan Samuels as a secretary on 27 November 2023 | |
| 29 Nov 2023 | AP03 | Appointment of Mrs Letitia Hutt as a secretary on 27 November 2023 | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 03 Mar 2022 | MA | Memorandum and Articles of Association | |
| 16 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2022 | AP01 | Appointment of Mrs Charlotte Susan Clelland as a director on 1 January 2022 | |
| 06 Jan 2022 | AP01 | Appointment of Mrs Victoria Elizabeth Impey as a director on 1 January 2022 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
| 08 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
| 08 Aug 2019 | MR04 | Satisfaction of charge 3 in full | |
| 08 Aug 2019 | MR04 | Satisfaction of charge 4 in full | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
| 11 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |