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2ND NATURE CLEANING & SUPPORT LTD

Company number 08369103

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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)
23 Jan 2020 CH03 Secretary's details changed for Ms Sarah Wilson on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Paul John Martin on 20 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Paul John Martin on 20 January 2020
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
09 Nov 2018 AAMD Amended micro company accounts made up to 31 January 2018
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc details) was registered on 17/03/22
25 Nov 2016 TM01 Termination of appointment of Noreen Holden as a director on 25 November 2016
03 Nov 2016 AP01 Appointment of Mr Paul John Martin as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mrs Noreen Holden as a director on 31 October 2016
03 Nov 2016 AD01 Registered office address changed from 9 Lee Court Keighley West Yorkshire BD21 4TL to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 3 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
02 Apr 2013 AP03 Appointment of Ms Sarah Wilson as a secretary
02 Apr 2013 AD01 Registered office address changed from 16 the Riverside Linthwaite Huddersfield West Yorkshire HD7 5RG United Kingdom on 2 April 2013
02 Apr 2013 AP01 Appointment of Ms Sarah Wilson as a director
21 Jan 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Jan 2013 NEWINC Incorporation