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NANLANN LIMITED

Company number 05595779

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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)
30 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to Saffery Queen Victoria Street London EC4V 4BE on 18 September 2023	View PDF Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to Saffery Queen Victoria Street London EC4V 4BE on 18 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC07	Cessation of Maria Mckelvey as a person with significant control on 18 October 2022	View PDF Cessation of Maria Mckelvey as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	MR04	Satisfaction of charge 055957790005 in full	View PDF Satisfaction of charge 055957790005 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	MR04	Satisfaction of charge 055957790006 in full	View PDF Satisfaction of charge 055957790006 in full - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	MR04	Satisfaction of charge 055957790004 in full	View PDF Satisfaction of charge 055957790004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	PSC04	Change of details for Mrs Maria Mckelvey as a person with significant control on 25 October 2018	View PDF Change of details for Mrs Maria Mckelvey as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC04	Change of details for Mr Andrew Richard Mckelvey as a person with significant control on 25 October 2018	View PDF Change of details for Mr Andrew Richard Mckelvey as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH01	Director's details changed for Mrs Maria Mckelvey on 25 October 2018	View PDF Director's details changed for Mrs Maria Mckelvey on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CH01	Director's details changed for Mr Andrew Richard Mckelvey on 25 October 2018	View PDF Director's details changed for Mr Andrew Richard Mckelvey on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)

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NANLANN LIMITED

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