- Company Overview for NEXA SOUTH WALES LIMITED (07610303)
- Filing history for NEXA SOUTH WALES LIMITED (07610303)
- People for NEXA SOUTH WALES LIMITED (07610303)
- More for NEXA SOUTH WALES LIMITED (07610303)
| 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 updates | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Robert John Higgitt on 3 April 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Jamie George Gray on 2 April 2024 | |
| 04 Apr 2024 | PSC04 | Change of details for Mr Robert John Higgitt as a person with significant control on 3 April 2024 | |
| 28 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 28 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
| 06 Aug 2021 | PSC02 | Notification of Nexa Southwest Limited as a person with significant control on 22 October 2020 | |
| 06 May 2021 | AA01 | Current accounting period extended from 30 April 2021 to 31 October 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 22 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2021 | CONNOT | Change of name notice | |
| 19 Mar 2021 | CONNOT | Change of name notice | |
| 22 Oct 2020 | AD01 | Registered office address changed from 72 Park Street Pontypridd CF37 1SN Wales to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 22 October 2020 | |
| 22 Oct 2020 | AP01 | Appointment of Mr Jamie George Gray as a director on 22 October 2020 | |
| 22 Oct 2020 | TM01 | Termination of appointment of Joseph Mohammed Saied El-Abd as a director on 22 October 2020 | |
| 22 Oct 2020 | TM01 | Termination of appointment of Joseph John Horn-Smith as a director on 22 October 2020 | |
| 22 Oct 2020 | TM01 | Termination of appointment of Oliver Simon Kohn as a director on 22 October 2020 | |
| 09 Sep 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 28 Apr 2020 | PSC04 | Change of details for Mr Robert John Higgitt as a person with significant control on 28 April 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 13 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 |