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NANDA & SONS DEVELOPMENTS LTD

Company number 05816514

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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)
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 19/04/2018
05 May 2018 MR01 Registration of charge 058165140009, created on 26 April 2018
03 May 2018 MR01 Registration of charge 058165140008, created on 26 April 2018
02 May 2018 MR04 Satisfaction of charge 058165140007 in full
02 May 2018 MR04 Satisfaction of charge 058165140004 in full
02 May 2018 MR04 Satisfaction of charge 058165140005 in full
13 Mar 2018 MR04 Satisfaction of charge 058165140006 in full
13 Mar 2018 MR04 Satisfaction of charge 3 in full
13 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Mar 2018 MR04 Satisfaction of charge 2 in full
16 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 MR01 Registration of charge 058165140007, created on 4 May 2016
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 MR01 Registration of charge 058165140004, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 058165140005, created on 30 January 2015
04 Feb 2015 MR01 Registration of charge 058165140006, created on 30 January 2015
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 3
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012