- Company Overview for NEA CONTRACTS LIMITED (08528581)
- Filing history for NEA CONTRACTS LIMITED (08528581)
- People for NEA CONTRACTS LIMITED (08528581)
- Charges for NEA CONTRACTS LIMITED (08528581)
- More for NEA CONTRACTS LIMITED (08528581)
| 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) |
|---|---|---|---|
| 08 Oct 2020 | MR01 | Registration of charge 085285810004, created on 30 September 2020 | |
| 08 Oct 2020 | MR01 | Registration of charge 085285810005, created on 30 September 2020 | |
| 07 Oct 2020 | MR01 | Registration of charge 085285810003, created on 30 September 2020 | |
| 10 Jul 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 January 2021 | |
| 01 Jun 2020 | RESOLUTIONS |
Resolutions
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| 01 Jun 2020 | MA | Memorandum and Articles of Association | |
| 20 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 31 Jan 2020 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
| 26 Jul 2019 | PSC07 | Cessation of Karen Gifford as a person with significant control on 1 January 2019 | |
| 26 Jul 2019 | PSC02 | Notification of S Walsh Holdings Ltd as a person with significant control on 1 January 2019 | |
| 26 Jul 2019 | PSC07 | Cessation of Joseph Charles Gifford as a person with significant control on 1 January 2019 | |
| 12 Jun 2019 | CH01 | Director's details changed for Joe Gifford on 7 June 2019 | |
| 07 May 2019 | MR01 | Registration of charge 085285810001, created on 1 May 2019 | |
| 07 May 2019 | MR01 | Registration of charge 085285810002, created on 1 May 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mr Jonathan Gareth Fisher as a director on 24 January 2019 | |
| 01 Feb 2019 | TM01 | Termination of appointment of Karen Gifford as a director on 24 January 2019 | |
| 17 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
| 22 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 12 Dec 2016 | AP01 | Appointment of Karen Gifford as a director on 6 April 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |