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NELSONVILLE LIMITED

Company number 01648747

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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)
05 Nov 2024 PSC04 Change of details for Mr Crispin Noel Kelly as a person with significant control on 24 October 2024
04 Nov 2024 PSC04 Change of details for Mr Crispin Noel Kelly as a person with significant control on 24 October 2024
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 May 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
29 Jan 2024 TM01 Termination of appointment of Ian William Gill as a director on 15 January 2024
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Jun 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
17 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Aug 2020 TM02 Termination of appointment of Christopher Seymour Smit as a secretary on 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Sep 2019 MR04 Satisfaction of charge 7 in full
05 Sep 2019 MR04 Satisfaction of charge 016487470009 in full
05 Sep 2019 MR04 Satisfaction of charge 4 in full
19 Aug 2019 MR01 Registration of charge 016487470010, created on 15 August 2019
19 Aug 2019 MR01 Registration of charge 016487470011, created on 15 August 2019
11 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • GBP 984
14 Aug 2018 SH03 Purchase of own shares.
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017