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NESS HALL LTD

Company number 04851199

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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)
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 MR01 Registration of charge 048511990008, created on 27 November 2019
02 Dec 2019 MR01 Registration of charge 048511990007, created on 27 November 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015 MR04 Satisfaction of charge 3 in full
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,664,357
17 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/11/2015
27 Oct 2015 CERTNM Company name changed homfray hotels LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
03 Sep 2015 AA Full accounts made up to 30 November 2014
27 Aug 2015 AUD Auditor's resignation
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,689,357
04 Aug 2015 TM01 Termination of appointment of Simon Nicholas Parker as a director on 1 August 2015
04 Aug 2015 TM01 Termination of appointment of Mary Murray Wells as a director on 5 April 2015
04 Aug 2015 TM01 Termination of appointment of Joanne Lee as a director on 1 August 2015
28 Oct 2014 AP01 Appointment of Miss Joanne Lee as a director on 28 October 2014
05 Sep 2014 AA Full accounts made up to 30 November 2013
11 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,689,357