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NSL 247 LIMITED

Company number 09818216

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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)
29 Oct 2018 AA01 Current accounting period shortened from 30 October 2017 to 29 October 2017
11 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
31 Oct 2017 PSC05 Change of details for Hearts Investments Limited as a person with significant control on 7 August 2017
31 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
27 Sep 2017 RP04AP01 Second filing for the appointment of Douglas Harris as a director
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 08/10/2016
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2017 CS01 Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (form PSC02 - person of significant control) was registered on 27/07/2017.
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 300
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 TM01 Termination of appointment of Marcus John Makinson as a director on 16 September 2016
22 Sep 2016 AP01 Appointment of Mr Doug Harris as a director on 16 September 2016
10 May 2016 AD01 Registered office address changed from 226 Radlett Road Colney Street St Albans Herts AL2 2EN United Kingdom to Langley House Park Road East Finchley London N2 8EY on 10 May 2016
05 Jan 2016 TM01 Termination of appointment of Douglas Harris as a director on 9 October 2015
05 Jan 2016 AP01 Appointment of Mr Marcus John Makinson as a director on 9 October 2015
09 Oct 2015 AP01 Appointment of Mr Douglas Harris as a director on 9 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2017.
09 Oct 2015 TM01 Termination of appointment of Erskine Harewood as a director on 9 October 2015
09 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)