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NORDIC EXPERIENCE LIMITED

Company number 09104190

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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)
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
17 Jan 2024 CH01 Director's details changed for Mr Paul Graham Bennett on 16 January 2024
09 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Dec 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 April 2021
26 Dec 2021 AA Micro company accounts made up to 30 September 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr Paul Graham Bennett as a director on 29 January 2020
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
12 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jul 2017 PSC01 Notification of John Bennett as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
19 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
10 Jul 2015 CERTNM Company name changed atlas hgv LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29