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NUTBOURNE DEVELOPMENTS LIMITED

Company number 04073813

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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)
14 Feb 2020 MR01 Registration of charge 040738130007, created on 14 February 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 22 October 2019
12 Aug 2019 MR04 Satisfaction of charge 3 in full
12 Aug 2019 MR04 Satisfaction of charge 4 in full
12 Aug 2019 MR04 Satisfaction of charge 2 in full
12 Aug 2019 MR04 Satisfaction of charge 1 in full
02 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Oct 2017 PSC07 Cessation of Cordage Estates Limited as a person with significant control on 14 November 2016
11 Oct 2017 PSC01 Notification of Elizabeth Roberts as a person with significant control on 14 November 2016
11 Oct 2017 PSC01 Notification of David Alan Roberts as a person with significant control on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
14 Nov 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 14 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AP01 Appointment of Mrs Elizabeth Roberts as a director on 1 March 2016
17 Jun 2016 TM02 Termination of appointment of Malcolm David Roberts as a secretary on 1 March 2016
17 Jun 2016 TM01 Termination of appointment of David Alan Roberts as a director on 1 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2