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NEPHI LTD

Company number 04751797

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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)
27 Jun 2019 MR01 Registration of charge 047517970002, created on 14 June 2019
13 May 2019 MR01 Registration of charge 047517970001, created on 9 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CH01 Director's details changed for Mr James Stephen Sutton Lea on 1 March 2019
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 1,000,001
05 Dec 2018 AP01 Appointment of Mrs Stacey Alexandra Lea Thompson as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mrs Peggyjoan Sutton Lea as a director on 5 December 2018
03 Sep 2018 AP01 Appointment of Mr James Stephen Sutton Lea as a director on 3 September 2018
21 Aug 2018 AD01 Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to Sterling House Stroudley Road Basingstoke Hants RG24 8UG on 21 August 2018
21 Aug 2018 TM02 Termination of appointment of Barry Gordon Lea as a secretary on 21 August 2018
26 Apr 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
06 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-29
07 Feb 2018 CONNOT Change of name notice
02 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
14 Jul 2015 TM01 Termination of appointment of David Mark Boshier as a director on 14 July 2015
05 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
25 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1