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NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED

Company number 07855182

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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 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
15 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
30 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 17 June 2019
29 Nov 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Birmingham B5 6DD
08 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
24 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
24 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2020 CH01 Director's details changed for Adam David Phillips on 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 May 2020 AP01 Appointment of Adam David Phillips as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Peter Edward Shepherd as a director on 14 May 2020
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
27 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18