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NASH SQUARED LIMITED

Company number 03320790

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Samuel David Hackney as a director on 27 September 2024	View PDF Appointment of Mr Samuel David Hackney as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
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)

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NASH SQUARED LIMITED

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