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NEIGHBOURLY LIMITED

Company number 08293976

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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)
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Luke William Mckeever as a director on 9 April 2019
04 Feb 2019 AD01 Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG England to Desklodge House Redcliffe Way Bristol BS1 6NL on 4 February 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 399.845
14 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2018 CH01 Director's details changed for Mr Luke William Mckeever on 1 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CH01 Director's details changed for Mr Luke William Mckeever on 29 April 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 399.645
26 Mar 2018 AP01 Appointment of Mr Steve Butterworth as a director on 14 March 2018
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 399.605
01 Dec 2017 CH01 Director's details changed for Mr Luke William Mckeever on 20 November 2017
28 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
28 Nov 2017 PSC08 Notification of a person with significant control statement
28 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 28 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CH01 Director's details changed for Mr Christopher Hugh Kelly on 27 January 2017
10 Feb 2017 AD01 Registered office address changed from Engine Shed Station Approach Temple Meads Bristol BS1 6QH to Castlemead Lower Castle Street Bristol BS1 3AG on 10 February 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 392.91