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NEAL HOLDINGS LIMITED

Company number 09594784

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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)
05 Nov 2024 MR01 Registration of charge 095947840001, created on 29 October 2024
04 Nov 2024 RP04PSC04 Second filing to change the details of Donna Muriel Neal as a person with significant control
04 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 18 May 2020
29 Oct 2024 AP01 Appointment of Rachael Louise Dix as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Kerry-Michael Charles Sutton as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Jamie Patrick Hughes as a director on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Donna Muriel Neal as a director on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Mark Anthony Neal as a director on 29 October 2024
29 Oct 2024 PSC02 Notification of Te24 Limited as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Mark Anthony Neal as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Donna Muriel Neal as a person with significant control on 29 October 2024
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
17 Aug 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04/11/2024
27 Feb 2020 SH02 Sub-division of shares on 18 February 2020
27 Feb 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 SH10 Particulars of variation of rights attached to shares
27 Feb 2020 SH10 Particulars of variation of rights attached to shares