NOOK AND KEY HOLDINGS SPV 1 LIMITED
Company number 10937275
- Company Overview for NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275)
- Filing history for NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275)
- People for NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275)
- Charges for NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275)
- More for NOOK AND KEY HOLDINGS SPV 1 LIMITED (10937275)
| 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) |
|---|---|---|---|
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 23 Nov 2023 | CH01 | Director's details changed for Mr Michael James Hampson on 23 November 2023 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 02 Dec 2022 | MR01 | Registration of charge 109372750005, created on 29 November 2022 | |
| 02 Dec 2022 | MR01 | Registration of charge 109372750006, created on 29 November 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 21 Feb 2022 | MR01 | Registration of charge 109372750003, created on 11 February 2022 | |
| 21 Feb 2022 | MR01 | Registration of charge 109372750004, created on 11 February 2022 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 05 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 21 Aug 2021 | CH01 | Director's details changed for Mr Michael James Hampson on 21 August 2021 | |
| 21 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 03 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 03 Nov 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 29 Oct 2020 | PSC07 | Cessation of Nook and Key Holdings Limited as a person with significant control on 20 October 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
| 18 Aug 2020 | AD01 | Registered office address changed from Links Resource Centre 21 Cromwell Road Eccles Greater Manchester M30 0QT to The Lodge Alderley Road Wilmslow SK9 1RA on 18 August 2020 | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 22 Jun 2020 | AP01 | Appointment of Mr Simon James Smethurst as a director on 10 June 2020 | |
| 11 Mar 2020 | TM01 | Termination of appointment of Stuart Macpherson Pender as a director on 3 March 2020 | |
| 11 Mar 2020 | TM01 | Termination of appointment of Simon James Smethurst as a director on 3 March 2020 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Ross David Gardner as a director on 4 February 2020 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
| 06 Aug 2019 | CH01 | Director's details changed for Mr Michael James Hampson on 5 August 2019 |