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NELSONHALL LTD

Company number 03674609

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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 2025 AA Total exemption full accounts made up to 30 April 2024
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
05 Nov 2022 PSC05 Change of details for Nelsonhall Employee Ownership Trust Limited as a person with significant control on 29 September 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 202
19 May 2022 PSC07 Cessation of Rachael Willmott as a person with significant control on 11 February 2022
19 May 2022 PSC02 Notification of Nelsonhall Employee Ownership Trust Limited as a person with significant control on 11 February 2022
19 May 2022 PSC07 Cessation of John Frederick Willmott as a person with significant control on 11 February 2022
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MA Memorandum and Articles of Association
30 Dec 2021 MR04 Satisfaction of charge 1 in full
28 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
15 Dec 2021 TM02 Termination of appointment of Christopher Michael Jenkins as a secretary on 2 December 2021
01 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 October 2016
12 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
04 Sep 2020 AP03 Appointment of Mr Christopher Michael Jenkins as a secretary on 7 August 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates