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NSN PROPERTIES LTD.

Company number 04317652

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
05 May 2022 CH01 Director's details changed for Mr Simon Richard Ward on 5 May 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
22 Dec 2020 TM01 Termination of appointment of Nicholas James Ward as a director on 17 December 2020
04 Dec 2020 CH01 Director's details changed for Mr Simon Richard Ward on 6 October 2020
04 Dec 2020 PSC04 Change of details for Mr Simon Richard Ward as a person with significant control on 6 October 2020
10 Jan 2020 CS01 Confirmation statement made on 6 November 2019 with updates
10 Jan 2020 PSC07 Cessation of Nicholas James Ward as a person with significant control on 16 September 2019
10 Jan 2020 PSC02 Notification of Nsn Property Group Ltd as a person with significant control on 16 September 2019
01 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 SH10 Particulars of variation of rights attached to shares
07 Oct 2019 SH08 Change of share class name or designation
05 Aug 2019 CH01 Director's details changed for Nicholas James Ward on 22 July 2019
01 Mar 2019 MR04 Satisfaction of charge 2 in full
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates