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NATIONWIDE SELF-STORAGE LIMITED

Company number 01849629

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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)
04 Jun 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
04 Jun 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 4 June 2020
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
05 Mar 2019 PSC04 Change of details for Ms Anna Louise Mazzilli as a person with significant control on 23 February 2018
21 Nov 2018 SH19 Statement of capital on 21 November 2018
  • GBP 60,000
  • ANNOTATION Clarification This document is a second filing of SH19 registered on 06/06/2013.
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2015
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2014
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2013
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2012
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2011
06 Nov 2018 RP04AR01 Second filing of the annual return made up to 15 September 2010
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 13/07/2018
12 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 06/07/2017
12 Oct 2018 RP04AR01 Second filing of the annual return made up to 23 June 2016
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 12/10/2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 PSC04 Change of details for Mrs Gillian Elizabeth Tansley as a person with significant control on 9 November 2017
14 Jul 2017 PSC01 Notification of Anna Louise Mazzilli as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Olwen Watterson as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Gillian Elizabeth Tansley as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 12/10/2018
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016