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NELSON (H.C.C.) LIMITED

Company number 01653281

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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)
14 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
19 Dec 2024 AA01 Previous accounting period shortened from 10 August 2024 to 31 July 2024
18 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
23 Feb 2024 AA Total exemption full accounts made up to 10 August 2023
18 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 10 August 2023
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
08 Sep 2023 PSC07 Cessation of Roger Martyn Lee as a person with significant control on 10 August 2023
05 Sep 2023 AP01 Appointment of Mr Ali Haider Jawid as a director on 10 August 2023
01 Sep 2023 TM01 Termination of appointment of Roger Martyn Lee as a director on 10 August 2023
01 Sep 2023 TM02 Termination of appointment of Roger Martyn Lee as a secretary on 10 August 2023
01 Sep 2023 AP01 Appointment of Mr Abbas Ali Fazal as a director on 10 August 2023
01 Sep 2023 TM01 Termination of appointment of Sykes Chemists Limited as a director on 10 August 2023
01 Sep 2023 TM01 Termination of appointment of Michael Kenneth Hardy as a director on 10 August 2023
01 Sep 2023 AP01 Appointment of Mr Shahbaz Baig Mirza as a director on 10 August 2023
31 Aug 2023 PSC07 Cessation of Michael Kenneth Hardy as a person with significant control on 10 August 2023
31 Aug 2023 PSC07 Cessation of Sykes Chemists Limited as a person with significant control on 10 August 2023
31 Aug 2023 PSC02 Notification of Nelson Heath Holding Ltd as a person with significant control on 10 August 2023
22 Aug 2023 MR01 Registration of charge 016532810004, created on 10 August 2023
22 Aug 2023 MR01 Registration of charge 016532810005, created on 10 August 2023
05 Jul 2023 MR04 Satisfaction of charge 1 in full
05 Jul 2023 MR04 Satisfaction of charge 2 in full
05 Jul 2023 MR04 Satisfaction of charge 3 in full
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
18 Feb 2022 TM01 Termination of appointment of Stuart Richards as a director on 18 February 2022