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NEOS HOLDINGS LIMITED

Company number 11319388

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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)
29 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Oct 2022 MR04 Satisfaction of charge 113193880002 in full
09 Sep 2022 MR04 Satisfaction of charge 113193880001 in full
26 Aug 2022 MR01 Registration of charge 113193880003, created on 25 August 2022
27 May 2022 AD01 Registered office address changed from The Avon De Ferrers Drive Newton Ferrers Plymouth Cornwall PL8 1DF England to 3 De Ferrers Drive Newton Ferrers Plymouth Cornwall PL8 1DF on 27 May 2022
27 May 2022 AD01 Registered office address changed from Higher Torr Farmhouse Torr Yealmpton Plymouth PL8 2HR England to The Avon De Ferrers Drive Newton Ferrers Plymouth Cornwall PL8 1DF on 27 May 2022
25 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
18 Jan 2022 PSC04 Change of details for Mr Neil Donovan as a person with significant control on 15 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Neil Donovan on 15 January 2022
18 Jan 2022 PSC04 Change of details for Mr Ben William Andrews as a person with significant control on 15 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Ben William Andrews on 15 January 2022
14 Jan 2022 AA Micro company accounts made up to 30 June 2021
29 Apr 2021 AA Micro company accounts made up to 30 June 2020
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
03 Dec 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
15 Dec 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 5 Hawkins Hall Lane Datchworth Knebworth Hertfordshire SG3 6TF England to Higher Torr Farmhouse Torr Yealmpton Plymouth PL8 2HR on 30 April 2019
29 Apr 2019 PSC04 Change of details for Mr Neil Donovan as a person with significant control on 19 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Neil Donovan on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Ben William Andrews on 19 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Neil Donovan on 19 April 2019