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NIFES PROJECTS LIMITED

Company number 09599382

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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)
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 AD01 Registered office address changed from Peat House Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on 7 December 2018
06 Dec 2018 PSC05 Change of details for Naples Group Ltd as a person with significant control on 23 November 2018
06 Dec 2018 AD01 Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to Peat House Waterloo Way Leicester LE1 6LP on 6 December 2018
06 Dec 2018 AP01 Appointment of David John Smith as a director on 23 November 2018
06 Dec 2018 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Barnaby Luke Youngman as a director on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Thomas George Downing as a director on 23 November 2018
06 Dec 2018 TM02 Termination of appointment of Timothy Charles Cooper as a secretary on 23 November 2018
06 Dec 2018 TM01 Termination of appointment of Timothy Charles Cooper as a director on 23 November 2018
06 Dec 2018 MR04 Satisfaction of charge 095993820001 in full
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Barnaby Luke Youngman on 19 May 2015
21 Jun 2017 CH01 Director's details changed for Mr Thomas George Downing on 22 January 2016
21 Jun 2017 CH01 Director's details changed for Mr Timothy Charles Cooper on 15 August 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
08 Jun 2015 MR01 Registration of charge 095993820001, created on 8 June 2015
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 100