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GLYN NUTTALL (HOLDINGS) LIMITED

Company number 09839017

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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)
13 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
06 Nov 2024 PSC01 Notification of Glyn Derek Nuttall as a person with significant control on 10 May 2024
06 Nov 2024 PSC01 Notification of Thomas Edward Nuttall as a person with significant control on 10 May 2024
06 Nov 2024 PSC04 Change of details for Mr Derek Thomas Nuttall as a person with significant control on 10 May 2024
03 Nov 2024 SH08 Change of share class name or designation
30 Oct 2024 AP01 Appointment of Mr Glyn Derek Nuttall as a director on 10 May 2024
30 Oct 2024 AP01 Appointment of Mr Thomas Edward Nuttall as a director on 10 May 2024
30 Oct 2024 PSC07 Cessation of John Keith Nuttall as a person with significant control on 9 May 2024
13 May 2024 TM01 Termination of appointment of John Keith Nuttall as a director on 9 May 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
08 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 July 2018