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NEON PROPERTY HOLDINGS LIMITED

Company number 08797041

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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 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AD01	Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017	View PDF Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	AD01	Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017	View PDF Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AD01	Registered office address changed from , 44 Great Marlborough Street, Floor 1, London, W1F 7JL, England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 1 December 2015	View PDF Registered office address changed from , 44 Great Marlborough Street, Floor 1, London, W1F 7JL, England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 1 December 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	CH01	Director's details changed for Mr Robert John Murphy on 5 August 2015	View PDF Director's details changed for Mr Robert John Murphy on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Neil David Hutchinson on 5 August 2015	View PDF Director's details changed for Mr Neil David Hutchinson on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM02	Termination of appointment of Hal Management Limited as a secretary on 6 February 2015	View PDF Termination of appointment of Hal Management Limited as a secretary on 6 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 30 January 2015	View PDF Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP03	Appointment of Mrs Louise Bernadette Bale as a secretary on 30 January 2015	View PDF Appointment of Mrs Louise Bernadette Bale as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 18 pages (18 pages)

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