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N4L HOLDINGS LIMITED

Company number 09128434

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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)
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 6 April 2019
  • GBP 94
30 Apr 2019 SH03 Purchase of own shares.
30 Apr 2019 SH03 Purchase of own shares.
16 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 September 2018
  • GBP 98
05 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 September 2018
  • GBP 98
05 Oct 2018 SH03 Purchase of own shares.
05 Oct 2018 SH03 Purchase of own shares.
13 Sep 2018 MR04 Satisfaction of charge 091284340001 in full
06 Sep 2018 TM01 Termination of appointment of Allan Malcolm Winsor as a director on 1 September 2018
06 Sep 2018 TM01 Termination of appointment of Antonia Louise Winsor as a director on 1 September 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Jul 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 November 2014
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
05 May 2015 CH01 Director's details changed for Mrs Antonia Louise Winsor on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr Allan Malcolm Winsor on 5 May 2015
13 Apr 2015 CH01 Director's details changed for Mrs Antonia Louise Winsor on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Allan Malcolm Winsor on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mrs Amanda Janet Chappell on 13 April 2015