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NORDELL HOLDINGS LIMITED

Company number 08413780

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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)
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
16 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
05 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
27 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 SH08 Change of share class name or designation
11 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2021 SH06 Cancellation of shares. Statement of capital on 24 December 2020
  • GBP 150
04 Jan 2021 AP01 Appointment of Mrs Clair Mason as a director on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Andrew Leonard Lamb as a director on 24 December 2020
04 Jan 2021 TM01 Termination of appointment of Raymond Wesley Harrison as a director on 24 December 2020
02 Dec 2020 CH01 Director's details changed for Mr Paul James Mason on 27 November 2020
02 Dec 2020 CH01 Director's details changed for Mr Raymond Wesley Harrison on 27 November 2020
02 Dec 2020 PSC04 Change of details for Mr Paul James Mason as a person with significant control on 27 November 2020
13 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
06 Aug 2020 AA Micro company accounts made up to 31 October 2019
31 Dec 2019 SH02 Statement of capital on 18 December 2019
  • GBP 325,200
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018