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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)
04 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
27 Nov 2017 TM01 Termination of appointment of Nigel Bruce Ward as a director on 29 August 2017
24 Nov 2017 TM02 Termination of appointment of Nigel Bruce Ward as a secretary on 29 August 2017
24 Nov 2017 PSC01 Notification of Nicholas James Ward as a person with significant control on 29 August 2017
24 Nov 2017 PSC01 Notification of Simon Richard Ward as a person with significant control on 29 August 2017
24 Nov 2017 PSC07 Cessation of Nigel Bruce Ward as a person with significant control on 29 August 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 SH08 Change of share class name or designation
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 241,000
02 Sep 2015 MR01 Registration of charge 043176520004, created on 28 August 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 MR01 Registration of charge 043176520003, created on 28 November 2014
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 241,000
01 Dec 2014 CH01 Director's details changed for Nicholas James Ward on 6 November 2014
01 Dec 2014 CH01 Director's details changed for Simon Richard Ward on 6 November 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 241,000
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Nigel Bruce Ward on 6 November 2011