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NAIRNE LTD

Company number 08098234

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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)
19 Apr 2018	PSC04	Change of details for Mr Bruce Nairne as a person with significant control on 19 April 2018	View PDF Change of details for Mr Bruce Nairne as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	PSC01	Notification of Urszula Nairne as a person with significant control on 6 April 2016	View PDF Notification of Urszula Nairne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of Bruce Nairne as a person with significant control on 6 April 2016	View PDF Notification of Bruce Nairne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AD01	Registered office address changed from C/O Sussex Accountancy Limited Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 18 July 2017	View PDF Registered office address changed from C/O Sussex Accountancy Limited Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 18 July 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2017	AD01	Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU United Kingdom to C/O Sussex Accountancy Limited Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 16 February 2017	View PDF Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU United Kingdom to C/O Sussex Accountancy Limited Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 16 February 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2016	AD01	Registered office address changed from Unit 3, Gordon Mews, Gordon Close, Portslade Brighton BN41 1HU to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU on 5 February 2016	View PDF Registered office address changed from Unit 3, Gordon Mews, Gordon Close, Portslade Brighton BN41 1HU to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU on 5 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AD01	Registered office address changed from Clifton Page Wood Limited Level 3, Queensbury House, 106 Queens Road Brighton East Sussex BN1 3XF to Unit 3, Gordon Mews, Gordon Close, Portslade Brighton BN41 1HU on 4 February 2016	View PDF Registered office address changed from Clifton Page Wood Limited Level 3, Queensbury House, 106 Queens Road Brighton East Sussex BN1 3XF to Unit 3, Gordon Mews, Gordon Close, Portslade Brighton BN41 1HU on 4 February 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AD01	Registered office address changed from C/O Clifton Page Wood Unit 11B Dyke Road Mews 74-76 Dyke Road Brighton BN1 3JD to Clifton Page Wood Limited Level 3, Queensbury House, 106 Queens Road Brighton East Sussex BN1 3XF on 5 March 2015	View PDF Registered office address changed from C/O Clifton Page Wood Unit 11B Dyke Road Mews 74-76 Dyke Road Brighton BN1 3JD to Clifton Page Wood Limited Level 3, Queensbury House, 106 Queens Road Brighton East Sussex BN1 3XF on 5 March 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	AD01	Registered office address changed from C/O Nairne Ltd 85 St. Andrews Road Portslade Brighton BN41 1DD England on 8 May 2013	View PDF Registered office address changed from C/O Nairne Ltd 85 St. Andrews Road Portslade Brighton BN41 1DD England on 8 May 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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