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NAH GROUP LIMITED

Company number 05607259

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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)
06 Nov 2020 CH03 Secretary's details changed for James David Saralis on 6 November 2020
06 Nov 2020 PSC05 Change of details for Nah Holdings Limited as a person with significant control on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Northants NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on 6 November 2020
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Sep 2020 TM01 Termination of appointment of John Russell Atkinson as a director on 4 September 2020
10 Jun 2020 CH01 Director's details changed for James David Saralis on 27 May 2020
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
27 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
11 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jan 2018 TM01 Termination of appointment of Stephen Dolton as a director on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Stephen Dolton as a secretary on 1 January 2018
02 Jan 2018 AP03 Appointment of James David Saralis as a secretary on 1 January 2018
02 Jan 2018 AP01 Appointment of James David Saralis as a director on 1 January 2018
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
26 Jul 2017 CH01 Director's details changed for Mr Stephen Dolton on 19 July 2017