Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
PSC04 |
Change of details for Mr John Paul Andrew as a person with significant control on 7 February 2025
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr John Howden as a director on 30 November 2023
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29 Nov 2023 |
CERTNM |
Company name changed nrg landscaping LIMITED\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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13 Nov 2023 |
CH01 |
Director's details changed for Mr John Paul Andrew on 8 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 2 Tower Court Irchester Road Wollaston Wellingborough Northamptonshire NN29 7RW United Kingdom to Mill Farm Barn Church Street Wadenhoe Northamptonshire PE8 5st on 12 July 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Mar 2022 |
PSC04 |
Change of details for Mr John Paul Andrew as a person with significant control on 22 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of John Andrew Howden as a person with significant control on 1 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of John Andrew Howden as a director on 1 June 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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16 Jun 2020 |
PSC01 |
Notification of John Paul Andrew as a person with significant control on 1 April 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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