Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 May 2024 |
TM01 |
Termination of appointment of Thierry Schoen as a director on 24 May 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Thierry Schoen as a director on 28 February 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 11 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to Nene House Nene House Station Road Watford Village Northamptonshire NN6 7XN on 19 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
AD01 |
Registered office address changed from Nene House Station Road Watford Northampton NN6 7XN United Kingdom to 11 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 9 June 2023
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26 May 2023 |
AP01 |
Appointment of Mr Scott Casey as a director on 26 May 2023
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05 May 2023 |
CERTNM |
Company name changed nene electrical installations LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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05 May 2023 |
CERTNM |
Company name changed nene housing developments LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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13 Apr 2023 |
PSC05 |
Change of details for Nene Group Plc as a person with significant control on 21 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Linda Maria Steele as a director on 6 April 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-07
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07 Jan 2019 |
AP01 |
Appointment of Mr Thomas William Pearson as a director on 4 January 2019
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24 Oct 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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