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NEALES FINANCIAL MANAGEMENT HOLDINGS LIMITED

Company number 05557929

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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)
01 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
23 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
23 Sep 2022 AD01 Registered office address changed from Suites 32-33 Pure Park Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to Pure Park Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 23 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Jonathan Gamlin on 7 September 2022
07 Sep 2022 PSC04 Change of details for Mr Jonathan Gamlin as a person with significant control on 7 September 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
14 Sep 2021 SH08 Change of share class name or designation
14 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Antony Arthur Neales as a director on 28 August 2019
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
07 Sep 2018 AD02 Register inspection address has been changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP United Kingdom to Freshford House Redcliffe Way Bristol BS1 6NL
09 Aug 2018 CH01 Director's details changed for Mr Antony Arthur Neales on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Jonathan Gamlin on 9 August 2018
09 Aug 2018 CH03 Secretary's details changed for Mr Jonathan Gamlin on 9 August 2018
09 Aug 2018 PSC04 Change of details for Mr Jonathan Gamlin as a person with significant control on 9 August 2018