Companies House does not verify the accuracy of the information filed

NENE GROUP HOLDINGS LIMITED

Company number 09040762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Mrs Louise Jane Sharif on 3 October 2023	View PDF Director's details changed for Mrs Louise Jane Sharif on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC07	Cessation of Thomas Anthony Pearson as a person with significant control on 6 April 2023	View PDF Cessation of Thomas Anthony Pearson as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Ngh2023 Limited as a person with significant control on 17 March 2023	View PDF Notification of Ngh2023 Limited as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC07	Cessation of Linda Maria Steele as a person with significant control on 6 April 2023	View PDF Cessation of Linda Maria Steele as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Linda Maria Steele as a director on 6 April 2023	View PDF Termination of appointment of Linda Maria Steele as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
21 Mar 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Mar 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	TM01	Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022	View PDF Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	MR04	Satisfaction of charge 090407620001 in full	View PDF Satisfaction of charge 090407620001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 090407620002, created on 22 March 2021	View PDF Registration of charge 090407620002, created on 22 March 2021 - link opens in a new window - 31 pages (31 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AP01	Appointment of Mr Thomas William Pearson as a director on 4 January 2019	View PDF Appointment of Mr Thomas William Pearson as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

NENE GROUP HOLDINGS LIMITED

Filter by category