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NEB LETTINGS LTD

Company number 07783748

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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)
14 Aug 2018 AD01 Registered office address changed from 9 the Pines Bushby Leicester LE7 9RX to Nebdale Covert Lane Scraptoft Leicester LE7 9SP on 14 August 2018
14 Aug 2018 PSC04 Change of details for Mr Simon Nicholas Clayton Booley as a person with significant control on 7 August 2018
24 Apr 2018 SH10 Particulars of variation of rights attached to shares
24 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted