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NEVADA SHAREHOLDINGS LTD

Company number 05285127

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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)
24 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
15 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 CH01 Director's details changed for Mr Robert Gerald Tranckle on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mr David John Tranckle on 8 August 2023
08 Aug 2023 CH03 Secretary's details changed for Mr David John Tranckle on 8 August 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
13 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
02 Nov 2021 PSC04 Change of details for Mr Robert Gerald Tranckle as a person with significant control on 27 October 2021
02 Nov 2021 PSC04 Change of details for Mr David John Tranckle as a person with significant control on 27 October 2021
01 Nov 2021 CH01 Director's details changed for Mr David John Tranckle on 27 October 2021
01 Nov 2021 CH01 Director's details changed for Mr Robert Gerald Tranckle on 27 October 2021
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
21 May 2021 PSC01 Notification of Robert Gerald Tranckle as a person with significant control on 2 March 2021
21 May 2021 PSC01 Notification of David John Tranckle as a person with significant control on 2 March 2021
20 May 2021 PSC09 Withdrawal of a person with significant control statement on 20 May 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 TM01 Termination of appointment of Stuart Mark Halfyard as a director on 3 March 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 50
01 Feb 2021 PSC08 Notification of a person with significant control statement
01 Feb 2021 PSC07 Cessation of David John Tranckle as a person with significant control on 31 March 2020