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L.NETTLETON & SON LIMITED

Company number 00673545

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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)
29 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Aug 2023 AP01 Appointment of Mr James Alexander Nettleton as a director on 3 August 2023
09 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 SH10 Particulars of variation of rights attached to shares
26 Jun 2017 PSC01 Notification of William Guy Nettleton as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Jun 2017 SH08 Change of share class name or designation
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CC04 Statement of company's objects
01 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
13 Oct 2016 MR01 Registration of charge 006735450011, created on 3 October 2016
04 Oct 2016 MR01 Registration of charge 006735450010, created on 3 October 2016
19 Aug 2016 MR04 Satisfaction of charge 3 in full