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NORDHOLT INVESTMENTS LIMITED

Company number 03672791

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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)
26 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 15 March 2021	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 7 st. Johns Road Harrow HA1 2EY on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Sudhir Narshidas Ghelani as a director on 5 March 2021	View PDF Appointment of Mr Sudhir Narshidas Ghelani as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 31 May 2020	View PDF Termination of appointment of Joint Secretarial Services Limited as a secretary on 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Vincent Cheshire as a director on 31 May 2020	View PDF Termination of appointment of Vincent Cheshire as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	View PDF Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CH01	Director's details changed for Mr Vincent Cheshire on 5 August 2019	View PDF Director's details changed for Mr Vincent Cheshire on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	PSC01	Notification of Juan Poch Vives as a person with significant control on 6 April 2016	View PDF Notification of Juan Poch Vives as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 27 November 2018	View PDF Withdrawal of a person with significant control statement on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Jan 2018	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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NORDHOLT INVESTMENTS LIMITED

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