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NEILCOTT GROUP HOLDINGS LIMITED

Company number 08313483

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
28 May 2024 PSC07 Cessation of James Gerard O'shea as a person with significant control on 2 March 2021
03 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
25 Aug 2023 AP01 Appointment of Mr David Huxley as a director on 7 August 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 AP01 Appointment of Mr John Peter Gerald Papworth as a director on 1 June 2023
05 Jan 2023 TM01 Termination of appointment of Robert Drummond Weatherston as a director on 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Paul Anthony Reeves as a director on 8 June 2021
03 Mar 2021 TM01 Termination of appointment of James Gerard O'shea as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Neil Eric Harrison as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Joseph Gissane as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Robert Drummond Weatherston as a director on 1 March 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
24 Jun 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Malcolm Charles Elster on 23 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 15,384.62
12 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 PSC01 Notification of James Gerard O'shea as a person with significant control on 6 April 2016