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NUAIRE LIMITED

Company number 00877308

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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)
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 PSC07 Cessation of Polypipe Group 1 Limited as a person with significant control on 17 January 2024
22 Jan 2024 PSC02 Notification of Polypipe Limited as a person with significant control on 17 January 2024
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1.00
15 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
15 Dec 2023 SH20 Statement by Directors
23 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2022 PSC07 Cessation of Martin Keith Payne as a person with significant control on 28 February 2022
17 Nov 2022 PSC07 Cessation of Paul Anthony James as a person with significant control on 17 November 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 MR04 Satisfaction of charge 008773080014 in full
23 Aug 2022 MR04 Satisfaction of charge 008773080015 in full
23 Aug 2022 MR04 Satisfaction of charge 008773080016 in full
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
01 Mar 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC05 Change of details for Oval (1888) Limited as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019