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NETHERNE MANAGEMENT LIMITED

Company number 04026814

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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 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Caroline Louise Cattini as a director on 25 July 2017
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
06 Jul 2017 PSC08 Notification of a person with significant control statement
15 Jun 2017 AP01 Appointment of Ms Caroline Louise Cattini as a director on 15 June 2017
12 May 2017 TM01 Termination of appointment of Robert Lindsay Murdoch as a director on 6 May 2017
23 Feb 2017 AP01 Appointment of Gary Timothy Smith as a director on 17 February 2017
14 Feb 2017 AP01 Appointment of Mr Alexander James Rodell as a director on 1 February 2017
19 Dec 2016 TM01 Termination of appointment of Joanna May Robins as a director on 16 December 2016
19 Dec 2016 TM01 Termination of appointment of Nicollette Le Cluse as a director on 16 December 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
22 Jul 2016 AD02 Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
21 Jul 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 21 July 2016
21 Jul 2016 TM02 Termination of appointment of Stiles Harold Williams Limited as a secretary on 21 July 2016
28 Jan 2016 AP01 Appointment of Mr Lee George Sheldon as a director on 19 January 2016
27 Jan 2016 AD01 Registered office address changed from C/O Stiles Harold Williams Ltd One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 27 January 2016
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
24 Apr 2015 AP01 Appointment of Mr Rajen Shah as a director on 10 February 2013
24 Apr 2015 TM01 Termination of appointment of Rajen Shah as a director on 10 February 2013
14 Jan 2015 AP01 Appointment of Mrs Joanna May Robins as a director on 1 January 2015
22 Dec 2014 AP01 Appointment of Ms Nicolette Le Cluse as a director on 26 October 2014
10 Nov 2014 TM01 Termination of appointment of Lisa Jane Lightfoot as a director on 5 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013