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NUENTA LTD

Company number 06284569

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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)
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
26 Jun 2019 MR04 Satisfaction of charge 1 in full
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
22 Sep 2017 TM01 Termination of appointment of Malcolm John Edgell as a director on 20 September 2017
16 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 Nov 2016 CH01 Director's details changed for Jane Adderley on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Jason Lee Adderley on 4 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 520
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Oct 2015 AP01 Appointment of Mr Malcolm John Edgell as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Justin David Ralph Broadbent as a director on 15 October 2015
21 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 520
19 Jun 2015 CERTNM Company name changed fox fittings (uk) LTD\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
18 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 520
08 Jul 2014 AP01 Appointment of Mr Justin David Ralph Broadbent as a director
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AD01 Registered office address changed from 23 Harebell Close, Heath Hayes Cannock Staffs WS12 3XA on 16 August 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders