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NUTBROOK DEVELOPMENT GROUP LTD

Company number 13386782

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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)
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 42 Lingwell Road London SW17 7NJ on 26 July 2023	View PDF Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 42 Lingwell Road London SW17 7NJ on 26 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	PSC02	Notification of Voyager Development Limited as a person with significant control on 22 August 2022	View PDF Notification of Voyager Development Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC02	Notification of Galesbury Holdings Ltd as a person with significant control on 22 August 2022	View PDF Notification of Galesbury Holdings Ltd as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC07	Cessation of Christopher Randall Ellis as a person with significant control on 22 August 2022	View PDF Cessation of Christopher Randall Ellis as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Mark John Barocas as a person with significant control on 22 August 2022	View PDF Cessation of Mark John Barocas as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD01	Registered office address changed from 2 Mexfield Road London SW15 2RQ England to 126 Crimsworth Road London SW8 4RL on 28 April 2023	View PDF Registered office address changed from 2 Mexfield Road London SW15 2RQ England to 126 Crimsworth Road London SW8 4RL on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declaration of interest/company business 28/07/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Declaration of interest/company business 28/07/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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