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NEO ONE DISTRIBUTION LTD

Company number 06882491

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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)
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 30 June 2023
24 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 AD02 Register inspection address has been changed from Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom to Unit 4C Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT
27 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
27 Apr 2020 AD01 Registered office address changed from C/O Freedom Ability Ltd Furniture Ip Limited Unit 4C, Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT to Unit 4C Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT on 27 April 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
25 Feb 2019 PSC07 Cessation of Stephen Alexis Atkinson as a person with significant control on 1 January 2019
25 Feb 2019 TM01 Termination of appointment of Stephen Alexis Atkinson as a director on 1 January 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Apr 2017 CERTNM Company name changed furniture ip LIMITED\certificate issued on 28/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016 CH01 Director's details changed for Mr Malcolm James Atkinson on 6 June 2016
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014