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NETERSON HOLDINGS LIMITED

Company number 07423622

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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)
09 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/03/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/03/2020 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Nov 2018	TM02	Termination of appointment of Martin Parry as a secretary on 15 November 2018	View PDF Termination of appointment of Martin Parry as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP03	Appointment of Mr Mark Langford as a secretary on 15 November 2018	View PDF Appointment of Mr Mark Langford as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 37 pages (37 pages)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	SH02	Sub-division of shares on 22 October 2015	View PDF Sub-division of shares on 22 October 2015 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,039.2	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 1,039.2 - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AP03	Appointment of Mr Martin Parry as a secretary on 12 September 2016	View PDF Appointment of Mr Martin Parry as a secretary on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	MR01	Registration of charge 074236220003, created on 12 May 2016	View PDF Registration of charge 074236220003, created on 12 May 2016 - link opens in a new window - 22 pages (22 pages)
16 Dec 2015	MR01	Registration of charge 074236220002, created on 4 December 2015	View PDF Registration of charge 074236220002, created on 4 December 2015 - link opens in a new window - 29 pages (29 pages)
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,001	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
06 Jul 2015	SH06	Cancellation of shares. Statement of capital on 15 June 2015 GBP 1,001	View PDF Cancellation of shares. Statement of capital on 15 June 2015 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,201	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,201 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)

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NETERSON HOLDINGS LIMITED

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