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NIGHTBIRDE (SA) LIMITED

Company number 11953338

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with updates
05 Jul 2023 CERTNM Company name changed the three tuns 1953 LIMITED\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-04
04 Jul 2023 PSC01 Notification of Gordon Brian Cudmore as a person with significant control on 4 July 2023
04 Jul 2023 TM01 Termination of appointment of Alec Louw Theunissen as a director on 4 July 2023
04 Jul 2023 PSC07 Cessation of The Three Tuns Investment Holdings Limited as a person with significant control on 4 July 2023
04 Jul 2023 AP01 Appointment of Mr Gordon Brian Cudmore as a director on 4 July 2023
04 Jul 2023 PSC05 Change of details for The Three Tuns Consulting Limited as a person with significant control on 4 July 2023
29 Jun 2023 AD01 Registered office address changed from PO Box 4385 11953338: Companies House Default Address Cardiff CF14 8LH to 131 Cannon Street London EC4N 5AX on 29 June 2023
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2023 CERTNM Company name changed saci holdings LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
15 Jun 2023 PSC02 Notification of The Three Tuns Consulting Limited as a person with significant control on 15 June 2023
15 Jun 2023 PSC07 Cessation of Corinth Investment Holdings Limited as a person with significant control on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Alec Louw Theunissen on 15 June 2023
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2021
14 Jun 2023 CS01 Confirmation statement made on 8 July 2022 with no updates
14 Jun 2023 TM01 Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 14 June 2023
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 RP05 Registered office address changed to PO Box 4385, 11953338: Companies House Default Address, Cardiff, CF14 8LH on 24 February 2022
11 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
07 May 2021 AA Accounts for a dormant company made up to 30 April 2020