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NMR PROPERTIES LIMITED

Company number 05494191

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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)
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
13 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
13 Oct 2020 PSC04 Change of details for Mr Nicholas Robin Van Gruisen as a person with significant control on 1 October 2020
30 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 755
21 Dec 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'Clarification: This document is a second filing of form SH03 registered on 14/08/2018'
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
14 Aug 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'Clarification: a second filed SH03 was registered on 21/12/2018.
05 Jul 2018 SH06 Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 650
22 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2018 MR01 Registration of charge 054941910002, created on 14 June 2018
18 Jun 2018 TM01 Termination of appointment of Martin Claude Thompson as a director on 15 June 2018
18 Jun 2018 TM01 Termination of appointment of Charles Hamar Delevingne as a director on 15 June 2018
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
26 Oct 2017 PSC07 Cessation of Martin Claude Thompson as a person with significant control on 9 October 2016