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NERO HOLDINGS LIMITED

Company number 03288178

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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)
31 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
31 Oct 2016 AP01 Appointment of Mr Glyn Maurice House as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Neil Anthony Riding as a director on 31 October 2016
29 Feb 2016 AA Full accounts made up to 31 May 2015
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 820.5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006
05 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 820.5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006
14 Oct 2014 AA Full accounts made up to 31 May 2014
06 Jun 2014 MR04 Satisfaction of charge 17 in full
11 Jan 2014 MR01 Registration of charge 032881780018
07 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 820.5
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
09 Oct 2013 AA Full accounts made up to 31 May 2013
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006
13 Nov 2012 AA Full accounts made up to 31 May 2012
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2021 under section 1088 of the Companies Act 2006
14 Dec 2011 AP01 Appointment of Mr Neil Anthony Riding as a director
11 Oct 2011 AA Full accounts made up to 31 May 2011
11 Feb 2011 AA Full accounts made up to 31 May 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 17
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AP03 Appointment of Mr James Stewart as a secretary