- Company Overview for NEPHI LTD (04751797)
- Filing history for NEPHI LTD (04751797)
- People for NEPHI LTD (04751797)
- Charges for NEPHI LTD (04751797)
- More for NEPHI LTD (04751797)
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
|
|
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
|
|
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
|
|
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
|
|
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
|