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NAIRDWOOD PROPERTIES LTD

Company number 09262147

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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)
23 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
01 Aug 2024 MR01 Registration of charge 092621470001, created on 31 July 2024
01 Mar 2024 AA Micro company accounts made up to 31 October 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr Philip James Dilworth on 1 March 2023
22 May 2023 PSC04 Change of details for Mr Philip James Dilworth as a person with significant control on 1 March 2023
14 Mar 2023 AD01 Registered office address changed from 23 Hardwicke Road Reigate Surrey RH2 9HJ to 41 Somers Road Reigate RH2 9DY on 14 March 2023
24 Feb 2023 AA Micro company accounts made up to 31 October 2022
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 October 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with updates
28 May 2020 TM02 Termination of appointment of Sarah Jane Harrison-Ball as a secretary on 28 May 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
25 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100