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NEOBARDS LIMITED

Company number 09155934

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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 2018 AA Total exemption full accounts made up to 31 July 2017
06 Nov 2017 SH10 Particulars of variation of rights attached to shares
06 Nov 2017 SH10 Particulars of variation of rights attached to shares
06 Nov 2017 SH08 Change of share class name or designation
27 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Oct 2017 PSC01 Notification of Robert John Neobard as a person with significant control on 11 July 2017
27 Oct 2017 PSC01 Notification of Iain Peter Hutchinson as a person with significant control on 6 April 2016
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,200
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 103
26 Oct 2017 CH01 Director's details changed for Mr Robert John Neobard on 15 June 2017
25 Oct 2017 CH01 Director's details changed for Mrs Jenny Ann Neobard on 15 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Michael Tyrone Bradburn on 15 June 2017
26 Jun 2017 AD01 Registered office address changed from 218 New London Road Chelmsford CM2 9AE to 29a Crown Street Brentwood Essex CM14 4BA on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Iain Peter Hutchinson on 15 June 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 103
03 Jul 2015 CERTNM Company name changed chignal construction LIMITED\certificate issued on 03/07/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-23
17 Jun 2015 CONNOT Change of name notice
15 May 2015 AP01 Appointment of Mrs Jenny Ann Neobard as a director on 15 May 2015
15 May 2015 AP01 Appointment of Mr Robert John Neobard as a director on 15 January 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 100