Companies House does not verify the accuracy of the information filed

Advanced company search

NETHERITE LIMITED

Company number 08850896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
29 Sep 2016	AP01	Appointment of Mrs Penelope Ann Ballard as a director on 29 September 2016	View PDF Appointment of Mrs Penelope Ann Ballard as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 825,000	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 825,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 325,000	View PDF Statement of capital on 29 September 2016 GBP 325,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 27/09/16	View PDF Solvency Statement dated 27/09/16 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 825,000	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 825,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
27 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 825,000	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 825,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 825,000	View PDF Statement of capital following an allotment of shares on 13 October 2014 GBP 825,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 475,000	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 475,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 75,000	View PDF Statement of capital following an allotment of shares on 20 March 2014 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?