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NEPHRITE PROPERTIES LIMITED

Company number 02188677

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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)
18 Oct 2024 TM01 Termination of appointment of Philip Anthony Hadley as a director on 18 October 2024
27 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Dec 2023 CH01 Director's details changed for Mr Philip Anthony Hadley on 13 December 2023
14 Dec 2023 CH01 Director's details changed for Ms Diana Adell on 13 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Guido Tomas Quiroga on 13 December 2023
13 Dec 2023 CH01 Director's details changed for Victoria Ragozins on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from "Gunby" 23 Mount Pleasant Road Tottenham London N17 6TR to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 13 December 2023
13 Dec 2023 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 30 October 2023
29 Aug 2023 AP01 Appointment of Mr Guido Tomas Quiroga as a director on 24 August 2023
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
15 Feb 2023 AP01 Appointment of Victoria Ragozins as a director on 15 February 2023
15 Feb 2023 TM01 Termination of appointment of Benjamin Eoin Lynch as a director on 14 February 2023
02 Nov 2022 TM01 Termination of appointment of Thomas Philip Charles Hewitson as a director on 2 November 2022
26 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
28 May 2022 AA Micro company accounts made up to 31 March 2022
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
30 Aug 2020 AP01 Appointment of Ms Diana Adell as a director on 29 August 2020
29 Aug 2020 AP01 Appointment of Mr Philip Anthony Hadley as a director on 29 August 2020
29 Aug 2020 AP01 Appointment of Mr Thomas Philip Charles Hewitson as a director on 29 August 2020
10 Aug 2020 TM02 Termination of appointment of Keith Peter John Foreman as a secretary on 17 July 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019