- Company Overview for NONEHAY LIMITED (00965920)
- Filing history for NONEHAY LIMITED (00965920)
- People for NONEHAY LIMITED (00965920)
- Charges for NONEHAY LIMITED (00965920)
- Insolvency for NONEHAY LIMITED (00965920)
- More for NONEHAY LIMITED (00965920)
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) |
---|---|---|---|
19 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
09 Apr 2018 | AP01 | Appointment of Jennifer Chase as a director on 6 April 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jun 2016 | AP01 | Appointment of Mr James Richard Watson Robson as a director on 1 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
|
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 May 2015 | TM01 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
11 Jul 2014 | MAR | Re-registration of Memorandum and Articles | |
11 Jul 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Jul 2014 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2014 | RR02 | Re-registration from a public company to a private limited company | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
20 Dec 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
06 Sep 2013 | AP01 | Appointment of Mr Matthew Clement Hugh Gill as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Anthony Bristlin as a director | |
02 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Feb 2013 | TM02 | Termination of appointment of Zillah Stone as a secretary | |
11 Feb 2013 | TM01 | Termination of appointment of Zillah Stone as a director |