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NEXUS PARK LIMITED

Company number 11994950

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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)
17 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
23 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
20 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
20 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Oct 2023 AUD Auditor's resignation
22 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
09 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
08 Mar 2023 TM01 Termination of appointment of Michael Thomas Morris as a director on 3 February 2023
08 Mar 2023 TM01 Termination of appointment of Alan Christopher Martin as a director on 3 February 2023
01 Feb 2023 AP01 Appointment of Mrs Dawn Hillman as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Charles Alan Sweeney as a director on 1 February 2023
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 September 2021
19 Jul 2021 AD01 Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 19 July 2021
16 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 September 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Term and revolving facilities agreement and related transactions are approved 01/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Term and revolving facilities agreement and related documents/transactions/amendment & restatement agreement/directors' authorisation 01/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association