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NASHLEIGH HOUSE LIMITED

Company number 01930866

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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)
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
15 Feb 2018 PSC01 Notification of Tina Elizabeth Read as a person with significant control on 16 February 2017
14 Dec 2017 AD01 Registered office address changed from C/O Bridgeson & Co 31a High Street Chesham Buckinghamshire HP5 1BW to Taxassist Accountants 117 High Street Chesham Buckinghamshire HP5 1DE on 14 December 2017
12 Dec 2017 TM01 Termination of appointment of Vaughan Harold Ward as a director on 12 December 2017
03 Sep 2017 PSC07 Cessation of Vaughan Harold Ward as a person with significant control on 3 September 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2017 AP03 Appointment of Mrs Patricia Bryan as a secretary on 1 February 2017
06 Feb 2017 TM02 Termination of appointment of Vaughan Harold Ward as a secretary on 1 February 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Sep 2016 AP01 Appointment of Miss Tina Elizabeth Read as a director on 10 September 2016
11 Sep 2016 AP01 Appointment of Miss Patricia Margaret Bryan as a director on 10 September 2016
05 Sep 2016 AP01 Appointment of Mrs Glynis Jessica Macdonald as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Maria Magdalena Bonteanu as a director on 5 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5
01 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5
27 Feb 2014 AP03 Appointment of Mr Vaughan Harold Ward as a secretary
16 May 2013 CH01 Director's details changed for Mrs Maria Magdelena Bonteanu on 16 May 2013
15 May 2013 AP01 Appointment of Mrs Maria Magdelena Bonteanu as a director
09 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Kate Etheridge as a director