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NATIONWIDE PLANT & PROPERTY LIMITED

Company number 09759543

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
12 Mar 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
05 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
26 Jan 2023 AD01 Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 26 January 2023
14 Dec 2022 CH01 Director's details changed for Mr John Penrhyn Pyatt on 1 November 2022
14 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
15 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
15 Aug 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 December 2021
14 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
14 Jun 2022 PSC05 Change of details for Jp Group Enterprises Limited as a person with significant control on 1 January 2021
13 Jun 2022 PSC07 Cessation of John Penrhyn Pyatt as a person with significant control on 1 January 2021
13 Jun 2022 SH08 Change of share class name or designation
15 Feb 2022 AD01 Registered office address changed from Tarodene House, Gore Road New Milton Hampshire BH25 6SA England to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 15 February 2022
26 May 2021 CS01 26/05/21 Statement of Capital gbp 100
26 May 2021 PSC02 Notification of Jp Group Enterprises Limited as a person with significant control on 18 December 2020
26 May 2021 PSC07 Cessation of Jp Group Enterprises Limited as a person with significant control on 1 March 2021
26 May 2021 PSC02 Notification of Jp Group Enterprises Limited as a person with significant control on 1 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2022 and again on 15/08/2022
25 May 2021 PSC07 Cessation of Lgw Group Limited as a person with significant control on 18 December 2020