Companies House does not verify the accuracy of the information filed

Advanced company search

NEAL HOLDINGS LIMITED

Company number 09594784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 18/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 18/02/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2019	PSC04	Change of details for Mrs Donna Muriel Neal as a person with significant control on 20 May 2019 ANNOTATION Clarification a second filed PSC04 was registered on 04/11/2024.	View PDF Change of details for Mrs Donna Muriel Neal as a person with significant control on 20 May 2019 ANNOTATION Clarification a second filed PSC04 was registered on 04/11/2024. - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 45	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 45 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 45.00	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 45.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 2	View PDF Incorporation Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?