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NORDELL HOLDINGS LIMITED

Company number 08413780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 450,200	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 450,200 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 450,200	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 450,200 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 450,200	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 450,200 - link opens in a new window - 5 pages (5 pages)
21 May 2013	MR01	Registration of charge 084137800002	View PDF Registration of charge 084137800002 - link opens in a new window - 16 pages (16 pages)
22 Apr 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 450,200	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 450,200 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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