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NENE GROUP LIMITED

Company number 01153228

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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)
01 Oct 2019 MR01 Registration of charge 011532280019, created on 30 September 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
12 Feb 2019 CH01 Director's details changed for Mrs Linda Maria Steele on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Paul Darrell Fagan on 12 February 2019
12 Feb 2019 CH01 Director's details changed for Mr Thomas Anthony Pearson on 12 February 2019
07 Jan 2019 AP01 Appointment of Mr Thomas William Pearson as a director on 4 January 2019
22 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 MR01 Registration of charge 011532280018, created on 28 March 2017
01 Mar 2017 MR01 Registration of charge 011532280017, created on 1 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 51,000
01 Jun 2015 MR04 Satisfaction of charge 14 in full
01 Jun 2015 MR04 Satisfaction of charge 9 in full
01 Jun 2015 MR04 Satisfaction of charge 13 in full
20 May 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 51,000
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 51,000
22 May 2013 TM01 Termination of appointment of Russell Ashenden as a director
09 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16