- Company Overview for NECKINGER HOLDINGS LIMITED (06548107)
- Filing history for NECKINGER HOLDINGS LIMITED (06548107)
- People for NECKINGER HOLDINGS LIMITED (06548107)
- More for NECKINGER HOLDINGS LIMITED (06548107)
| 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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mr Ignace Bauwens on 18 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from 30 st. Giles Oxford Oxfordshire OX1 3LE to The Old Library the Drive Sevenoaks TN13 3AB on 18 December 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mr Ignace Bauwens as a director on 30 May 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 08 Apr 2024 | TM01 | Termination of appointment of Peter Michael Herbert as a director on 15 March 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Ashley William Richardson as a director on 6 November 2023 | |
| 13 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Deborah Janet Pluck as a director on 20 September 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Mr Douglas Ross Waddell as a director on 20 September 2023 | |
| 06 Nov 2023 | AP01 | Appointment of Mr. Peter Michael Herbert as a director on 20 September 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 27 May 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
| 13 Apr 2021 | PSC04 | Change of details for Guy Hands as a person with significant control on 6 April 2016 | |
| 31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
| 31 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
| 21 Jan 2019 | TM01 | Termination of appointment of Dominic Lee Spiri as a director on 13 December 2018 |