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NESSA PROPERTY MANAGEMENT LIMITED

Company number 09413284

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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)
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2019.
12 Feb 2016 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
22 Jul 2015 MA Memorandum and Articles of Association
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,000
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholder loan agreement 01/05/2015
21 May 2015 AP01 Appointment of Mr Jonathan Mark Dent as a director on 1 May 2015
21 May 2015 AP01 Appointment of Mr John Anthony Reynard as a director on 1 May 2015
21 May 2015 MR01 Registration of charge 094132840007, created on 1 May 2015
21 May 2015 MR01 Registration of charge 094132840009, created on 1 May 2015
21 May 2015 MR01 Registration of charge 094132840008, created on 1 May 2015
21 May 2015 MR01 Registration of charge 094132840010, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840006, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840005, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840001, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840004, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840003, created on 1 May 2015
20 May 2015 MR01 Registration of charge 094132840002, created on 1 May 2015
12 Feb 2015 AD01 Registered office address changed from , 698 Bradford Road Birkenshaw, Bradford, BD11 2DR, United Kingdom to Hillam Hall Chapel Street Hillam LS25 5HP on 12 February 2015
29 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)