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NETTLESTONE HOLDINGS LIMITED

Company number 10204039

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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)
23 Sep 2019	AA	Micro company accounts made up to 23 November 2018	View PDF Micro company accounts made up to 23 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Unaudited abridged accounts made up to 23 November 2017	View PDF Unaudited abridged accounts made up to 23 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 26 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/222.	View PDF Confirmation statement made on 26 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/222. - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 10 May 2017	View PDF Accounts for a dormant company made up to 10 May 2017 - link opens in a new window - 10 pages (10 pages)
02 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 23 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 23 November 2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	PSC01	Notification of Michael Laurence Gordon as a person with significant control on 24 November 2017	View PDF Notification of Michael Laurence Gordon as a person with significant control on 24 November 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC07	Cessation of Rowland Andrew Palmer as a person with significant control on 24 November 2017	View PDF Cessation of Rowland Andrew Palmer as a person with significant control on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 10 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	TM01	Termination of appointment of James Savill Palmer as a director on 24 November 2017	View PDF Termination of appointment of James Savill Palmer as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Anuj Kumar Mittal as a director on 24 November 2017	View PDF Appointment of Anuj Kumar Mittal as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AP01	Appointment of Mr Michael William Diana as a director on 24 November 2017	View PDF Appointment of Mr Michael William Diana as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AP01	Appointment of Mark Robert Maduras as a director on 24 November 2017	View PDF Appointment of Mark Robert Maduras as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	TM01	Termination of appointment of Rowland Andrew Palmer as a director on 24 November 2017	View PDF Termination of appointment of Rowland Andrew Palmer as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Thomas John Lewis Rowley as a director on 24 November 2017	View PDF Appointment of Mr Thomas John Lewis Rowley as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to 23 Savile Row London W1S 2ET on 13 December 2017	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to 23 Savile Row London W1S 2ET on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC01	Notification of Rowland Andrew Palmer as a person with significant control on 27 May 2016	View PDF Notification of Rowland Andrew Palmer as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 10 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 10 May 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CH01	Director's details changed for Mr Jamesa Savill Palmer on 27 May 2016	View PDF Director's details changed for Mr Jamesa Savill Palmer on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 2,070,002	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 2,070,002 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AD01	Registered office address changed from Priory Croft Priory Road Seaview Isle of Wight PO34 5BU England to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 21 June 2017	View PDF Registered office address changed from Priory Croft Priory Road Seaview Isle of Wight PO34 5BU England to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 8 pages (8 pages)

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