- Company Overview for NEOBARDS LIMITED (09155934)
- Filing history for NEOBARDS LIMITED (09155934)
- People for NEOBARDS LIMITED (09155934)
- More for NEOBARDS LIMITED (09155934)
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) |
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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
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27 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 6 July 2015
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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
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03 Jul 2015 | CERTNM |
Company name changed chignal construction LIMITED\certificate issued on 03/07/15
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23 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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