Advanced company searchLink opens in new window

EXPERIAN NA HOLDINGS UNLIMITED

Company number 03458639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
04 Jan 2024 LIQ01 Declaration of solvency
08 Dec 2023 TM01 Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
14 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
12 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
12 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
23 May 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
09 May 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018