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NANSLEDAN NORTH MANAGEMENT COMPANY LIMITED

Company number 10659535

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
15 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
23 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
09 Dec 2021 PSC05 Change of details for Morrish Builders as a person with significant control on 9 December 2021
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 13/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 AP04 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 1 October 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Mar 2020 AP01 Appointment of Mr Peter Trafford James as a director on 12 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Dec 2019 AP01 Appointment of Mr Benjamin John Murphy as a director on 21 November 2019
04 Dec 2019 TM01 Termination of appointment of Timothy Michael Grenville Gray as a director on 4 December 2019
21 Aug 2019 TM01 Termination of appointment of Benjamin John Murphy as a director on 21 August 2019
21 Aug 2019 PSC07 Cessation of Benjamin John Murphy as a person with significant control on 21 August 2019