Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
MR01 |
Registration of charge 070085540003, created on 31 October 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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22 Mar 2024 |
PSC05 |
Change of details for Nationwide Holdings Ltd as a person with significant control on 17 February 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 12 March 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Feb 2024 |
PSC05 |
Change of details for Nationwide Holdings Ltd as a person with significant control on 16 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Lisa Joy Jennings on 16 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Ms Lisa Kuchnir on 18 June 2022
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29 Mar 2022 |
PSC05 |
Change of details for Nationwide Holdings Ltd as a person with significant control on 1 July 2021
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29 Mar 2022 |
PSC05 |
Change of details for Nationwide Assistance Holdings Ltd as a person with significant control on 1 July 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Sep 2021 |
PSC02 |
Notification of Nationwide Assistance Holdings Ltd as a person with significant control on 1 July 2021
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30 Sep 2021 |
PSC07 |
Cessation of Lisa Kuchnir as a person with significant control on 1 July 2021
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30 Sep 2021 |
PSC07 |
Cessation of Michael Alfred Patrick Jennings as a person with significant control on 1 July 2021
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/share exchange 30/06/2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from C/O Milstedlangdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on 27 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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