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NASMYTH ENTERPRISES LIMITED

Company number 08527785

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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)
01 Nov 2024	TM01	Termination of appointment of James David Larner as a director on 16 October 2024	View PDF Termination of appointment of James David Larner as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr John Rooney as a director on 16 September 2024	View PDF Appointment of Mr John Rooney as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024	View PDF Appointment of Miss Jacqueline Anne Storer as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Antony John Upton as a director on 6 September 2024	View PDF Termination of appointment of Antony John Upton as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA01	Current accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Current accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr James David Larner as a director on 26 October 2023	View PDF Appointment of Mr James David Larner as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023	View PDF Termination of appointment of Nicholas Calamada Robins as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Simon William Beech as a director on 31 May 2023	View PDF Termination of appointment of Simon William Beech as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC02	Notification of Nasmyth Group Limited as a person with significant control on 5 May 2023	View PDF Notification of Nasmyth Group Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Nasmyth Group Limited as a person with significant control on 5 May 2023	View PDF Cessation of Nasmyth Group Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Peter John Smith as a director on 17 October 2022	View PDF Termination of appointment of Peter John Smith as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 085277850008 in full	View PDF Satisfaction of charge 085277850008 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MR04	Satisfaction of charge 085277850009 in full	View PDF Satisfaction of charge 085277850009 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	PSC02	Notification of W1S Directors Limited as a person with significant control on 17 October 2022	View PDF Notification of W1S Directors Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Antony John Upton as a director on 17 October 2022	View PDF Appointment of Mr Antony John Upton as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP02	Appointment of W1S Directors Limited as a director on 17 October 2022	View PDF Appointment of W1S Directors Limited as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022	View PDF Appointment of Mr Nicholas Calamada Robins as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of Gold Round Limited as a person with significant control on 13 October 2022	View PDF Cessation of Gold Round Limited as a person with significant control on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Gold Round Limited as a director on 13 October 2022	View PDF Termination of appointment of Gold Round Limited as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)

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NASMYTH ENTERPRISES LIMITED

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