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NEILSON REID LIMITED

Company number 07201530

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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)
06 Aug 2024 LIQ06 Resignation of a liquidator
15 Apr 2024 AD01 Registered office address changed from 23 Foregate Street Worcester Worcestershire WR1 1DN to Staverton Court Staverton Cheltenham GL51 0UX on 15 April 2024
15 Apr 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-19
15 Apr 2024 LIQ01 Declaration of solvency
08 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
19 Nov 2018 PSC04 Change of details for Mr Simon John Shaw as a person with significant control on 1 November 2018
19 Nov 2018 CH01 Director's details changed for Mr Simon John Shaw on 1 November 2018
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
09 Apr 2017 SH02 Sub-division of shares on 19 March 2017
03 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name