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N H SOUTHEAST LTD

Company number 06713596

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
24 Mar 2023 PSC02 Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 6 March 2023
24 Mar 2023 PSC07 Cessation of John Mark Andrews as a person with significant control on 6 March 2023
24 Mar 2023 PSC07 Cessation of Paul Anthony Andrews as a person with significant control on 6 March 2023
24 Mar 2023 PSC07 Cessation of James Christopher Andrews as a person with significant control on 6 March 2023
24 Mar 2023 AP01 Appointment of Mr Duncan William George Montgomery as a director on 6 March 2023
24 Mar 2023 TM01 Termination of appointment of John Mark Andrews as a director on 6 March 2023
24 Mar 2023 TM02 Termination of appointment of Jma Trading as a secretary on 6 February 2023
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Aug 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 PSC02 Notification of Global Consortium Limited as a person with significant control on 9 January 2018
13 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities