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NELSON HOLDINGS LIMITED

Company number 03145148

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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 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH08 Change of share class name or designation
12 Jun 2015 SH03 Purchase of own shares.
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 665,104
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion of shares 06/05/2015
30 May 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Ian David Barnes as a director on 16 March 2015
01 Apr 2015 AP01 Appointment of Mr Ian David Barnes as a director on 16 March 2015
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 597,700
09 May 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of David Jackson as a director
20 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 597,700
26 Jun 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Klaus Jorgen De Clercq Zubli on 31 December 2012
15 May 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Martin William Stone on 1 December 2010
20 Jan 2011 CH01 Director's details changed for Simon James Parsliffe on 1 January 2011
05 Aug 2010 TM02 Termination of appointment of Michael Whale as a secretary
05 Aug 2010 AP03 Appointment of Mr. Simon James Parsliffe as a secretary
17 Jun 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders