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NINE ELMS PIER LIMITED

Company number 02740123

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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)
06 Apr 2017 AD01 Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
31 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
08 Feb 2017 AD01 Registered office address changed from C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE England to 237 Kennington Lane London SE11 5QU on 8 February 2017
03 Feb 2017 CH01 Director's details changed for John Martin Jamie Darke on 3 January 2017
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Dunbar & Co Studio 2.04, Chester House 1-3 Brixton Road Kennington Park London SW9 6DE on 24 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 28,570
03 Nov 2015 TM01 Termination of appointment of Guy Lindsay-Watson as a director on 20 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 34,286
25 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 34,286
18 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
27 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Robert Marsh Tipping on 17 August 2011
10 Nov 2011 CH01 Director's details changed for John Martin Jamie Darke on 17 August 2011
10 Nov 2011 CH01 Director's details changed for Mr Guy Lindsay-Watson on 17 August 2011
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr William Robert on 1 October 2009
06 Oct 2010 CH01 Director's details changed for John Martin Jamie Darke on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Guy Lindsay-Watson on 1 October 2009