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NEXUS NINE LIMITED

Company number 10731020

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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)
21 Aug 2020 PSC04 Change of details for Mr Mark Lupton as a person with significant control on 23 March 2020
11 Jun 2020 AP01 Appointment of Mr Paul Kieron Kennard as a director on 19 April 2020
23 May 2020 PSC07 Cessation of Grant Powell as a person with significant control on 23 March 2020
06 May 2020 CS01 Confirmation statement made on 18 April 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Grant Powell as a director on 31 October 2019
19 Mar 2020 TM01 Termination of appointment of Antony John Lamb as a director on 31 October 2019
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Grant Powell on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Mark Lupton on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mr Antony John Lamb on 17 January 2019
17 Jan 2019 PSC04 Change of details for Mr Grant Powell as a person with significant control on 17 January 2019
17 Jan 2019 PSC04 Change of details for Mr Mark Lupton as a person with significant control on 17 January 2019
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
05 Nov 2018 AD01 Registered office address changed from 19 Rayment Avenue Canvey Island SS8 7JU England to New Hockley Hall Farm Lower Road Hockley SS5 5NW on 5 November 2018
20 Aug 2018 AD01 Registered office address changed from 4 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX England to 19 Rayment Avenue Canvey Island SS8 7JU on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 19 Rayment Avenue Canvey Island SS8 7JU United Kingdom to 4 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX on 20 August 2018
09 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
04 May 2018 AP01 Appointment of Mr Antony John Lamb as a director on 12 July 2017
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 100