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NANCHERRO LIMITED

Company number 08932452

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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)
27 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2024 TM01 Termination of appointment of Dominic Joseph Smith as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Natalie Green as a director on 24 June 2024
24 Jun 2024 TM01 Termination of appointment of Christopher Thomas Green as a director on 24 June 2024
24 Jun 2024 AP01 Appointment of Miss Kathleen Gallagher as a director on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr Gavin Paul Chapman as a director on 24 June 2024
24 Jun 2024 AP01 Appointment of Mr Iain James Mckie as a director on 24 June 2024
24 Jun 2024 PSC07 Cessation of Natalie Green as a person with significant control on 24 June 2024
24 Jun 2024 PSC07 Cessation of Christopher Thomas Green as a person with significant control on 24 June 2024
24 Jun 2024 PSC02 Notification of Chase De Vere Ifa Group Plc as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from Sg Financial Services 1C Preston New Road Southport Merseyside PR9 8PB England to 60 New Broad Street London EC2M 1JJ on 24 June 2024
28 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Dominic Joseph Smith as a director on 1 July 2019
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
20 Mar 2019 AP01 Appointment of Mrs Natalie Green as a director on 28 June 2018
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018