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NUTMEG (42) LIMITED

Company number 11440558

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Ms Catherine Jane King as a director on 27 August 2024	View PDF Appointment of Ms Catherine Jane King as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Ms Kate September Buckley-Sharma as a director on 27 August 2024	View PDF Appointment of Ms Kate September Buckley-Sharma as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024	View PDF Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024	View PDF Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2022	CH01	Director's details changed for Joshua Jamie Stephen Varney on 25 August 2022	View PDF Director's details changed for Joshua Jamie Stephen Varney on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Alexander Rory Aitken on 25 August 2022	View PDF Director's details changed for Mr Alexander Rory Aitken on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC02	Notification of 42 M&P Ltd as a person with significant control on 29 June 2018	View PDF Notification of 42 M&P Ltd as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Alexander Rory Aitken as a person with significant control on 29 June 2018	View PDF Cessation of Alexander Rory Aitken as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Joshua Jamie Stephen Varney as a person with significant control on 29 June 2018	View PDF Cessation of Joshua Jamie Stephen Varney as a person with significant control on 29 June 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NUTMEG (42) LIMITED

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