Advanced company searchLink opens in new window

NETHERHALL LIMITED

Company number 01639438

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2016 ANNOTATION Rectified this document was removed from the public register on 26/07/2016 as it was invalid or ineffective
04 May 2016 AP01 Appointment of Mrs Miriam Madar as a director on 21 March 2016
04 May 2016 AD01 Registered office address changed from , C/O Yasmeen Ali, 3 Heathwood House 28 Netherhall Gardens, London, NW3 5th to 1 Heathwood House 28 Netherhall Gardens London NW3 5th on 4 May 2016
02 May 2016 TM01 Termination of appointment of Shaheer Nabil Kirollos Guirguis as a director on 21 March 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 AP01 Appointment of Mrs Miriam Madar as a director on 27 March 2015
14 Jun 2015 AR01 Annual return
Statement of capital on 2015-06-14
  • GBP 99.99

Statement of capital on 2016-10-21
  • GBP 99.99
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016
14 Jun 2015 TM01 Termination of appointment of Helena Maureen Clarke as a director on 3 February 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 99.999999
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Shaheer Nabil Kirollos Guirguis on 20 March 2011
21 Mar 2011 AD01 Registered office address changed from , C/O Yasmeen Ali (Netherhall Ltd), 28 Flat 3, Netherhall Gardens, London, NW3 5th, United Kingdom on 21 March 2011
20 Mar 2011 AP03 Appointment of Mrs Yasmeen Ali as a secretary
20 Mar 2011 AD01 Registered office address changed from , 3 the Laurels Magpie Hall Road, Bushey Heath, Hertfordshire, WD23 1NN on 20 March 2011
20 Mar 2011 AP01 Appointment of Mr Shaheer Nabil Kirollos Guirguis as a director
20 Mar 2011 TM01 Termination of appointment of Nabil Giurgius as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders