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NEXUS PINE (MANAGEMENT) LIMITED

Company number 12634858

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AD01	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024	View PDF Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 5 pages (5 pages)
01 Jun 2022	AA01	Previous accounting period shortened from 4 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 4 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA01	Current accounting period shortened from 4 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 4 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RP04PSC02	Second filing for the notification of Nexus Central Management Services Limited as a person with significant control	View PDF Second filing for the notification of Nexus Central Management Services Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 4 January 2021	View PDF Accounts for a dormant company made up to 4 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	AA01	Current accounting period shortened from 31 December 2021 to 4 January 2021	View PDF Current accounting period shortened from 31 December 2021 to 4 January 2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC07	Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 5 January 2021	View PDF Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC02	Notification of Nexus Central Management Services Limited as a person with significant control on 30 June 2020 ANNOTATION Clarification a second filed PSC02 was registered on 21/04/22	View PDF Notification of Nexus Central Management Services Limited as a person with significant control on 30 June 2020 ANNOTATION Clarification a second filed PSC02 was registered on 21/04/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Andrew William Herd as a director on 30 June 2020	View PDF Appointment of Mr Andrew William Herd as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Alexander Paul Dampier as a director on 30 June 2020	View PDF Appointment of Mr Alexander Paul Dampier as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NEXUS PINE (MANAGEMENT) LIMITED

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