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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)
26 Oct 2017 PSC07 Cessation of Rowan John Kinneir Paterson as a person with significant control on 9 October 2016
26 Oct 2017 PSC07 Cessation of Charles Hamar Delevingne as a person with significant control on 9 October 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 MR04 Satisfaction of charge 1 in full
30 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
08 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Martin Claude Thompson on 6 November 2013
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
09 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Edward Ryan as a director
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 363a Return made up to 29/06/08; full list of members