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N.R.L. LIMITED

Company number 01678164

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
02 Jan 2024 AP01 Appointment of Mr Jack Lewis Gannon as a director on 1 January 2024
17 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Dec 2022 AP01 Appointment of Mr Brett Hawke as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mrs Emma Lowden as a director on 20 December 2022
20 Dec 2022 TM01 Termination of appointment of James Douglas Taylor as a director on 20 December 2022
04 Jul 2022 TM01 Termination of appointment of Gillian Gomersall as a director on 31 May 2022
21 Jun 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
16 Jun 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Andrew Paul Redmayne as a director on 8 November 2019
16 Dec 2019 MR04 Satisfaction of charge 11 in full
16 Dec 2019 MR04 Satisfaction of charge 12 in full
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 MR01 Registration of charge 016781640013, created on 4 October 2019
18 Jul 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 Mar 2019 CH01 Director's details changed for Mr Hugh Geoffrey Redmayne on 11 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Andrew Paul Redmayne on 11 March 2019
04 Mar 2019 AP01 Appointment of Mr David Benjamin Redmayne as a director on 1 March 2019