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NELSON-BURGESS, LIMITED

Company number 01794102

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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)
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AP01 Appointment of Mrs Claire Crashaw as a director on 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Raymond John Eyres as a director on 31 December 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 7,164,781
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 7,164,781
01 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 7,164,781
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 TM01 Termination of appointment of David Wright as a director
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David Carleton Wright on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Raymond John Eyres on 24 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members
11 Nov 2008 288a Secretary appointed amanda jane robinson
06 Nov 2008 288b Appointment terminated director and secretary paul angelinetta
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 287 Registered office changed on 15/03/2008 from brookfield road hinckley leicestershire LE10 2LN