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NASH SQUARED LIMITED

Company number 03320790

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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)
27 Sep 2024	AP01	Appointment of Mr Samuel David Hackney as a director on 27 September 2024 This document is being processed and will be available in 10 days.
16 Sep 2024	TM01	Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024	View PDF Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Brian Corrway as a director on 31 July 2024	View PDF Appointment of Mr Brian Corrway as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP03	Appointment of Mr Brian Corrway as a secretary on 31 July 2024	View PDF Appointment of Mr Brian Corrway as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024	View PDF Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024	View PDF Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	View PDF Audit exemption subsidiary accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages)
20 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/24 - link opens in a new window - 69 pages (69 pages)
20 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/24 - link opens in a new window - 1 page (1 page)
20 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/24 - link opens in a new window - 2 pages (2 pages)
03 May 2024	MR01	Registration of charge 033207900014, created on 26 April 2024	View PDF Registration of charge 033207900014, created on 26 April 2024 - link opens in a new window - 20 pages (20 pages)
15 Feb 2024	MR01	Registration of charge 033207900012, created on 9 February 2024	View PDF Registration of charge 033207900012, created on 9 February 2024 - link opens in a new window - 71 pages (71 pages)
15 Feb 2024	MR01	Registration of charge 033207900013, created on 9 February 2024	View PDF Registration of charge 033207900013, created on 9 February 2024 - link opens in a new window - 70 pages (70 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 62 pages (62 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MR01	Registration of charge 033207900011, created on 10 January 2023	View PDF Registration of charge 033207900011, created on 10 January 2023 - link opens in a new window - 69 pages (69 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 19 pages (19 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 56 pages (56 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	View PDF Second filing of Confirmation Statement dated 31 January 2020 - link opens in a new window - 3 pages (3 pages)

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NASH SQUARED LIMITED

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