- Company Overview for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- Filing history for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- People for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- Charges for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- More for NEG THE SPIRES HOLDINGS LIMITED (13467501)
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) |
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01 Aug 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
20 Jun 2024 | CERTNM |
Company name changed permitted developments investments no 18 holdings LIMITED\certificate issued on 20/06/24
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17 Apr 2024 | AP01 | Appointment of Ruli Ben Michael as a director on 29 March 2024 | |
17 Apr 2024 | AP01 | Appointment of Izhak Israel Perl as a director on 29 March 2024 | |
17 Apr 2024 | AP01 | Appointment of Mr Uri Segal as a director on 29 March 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Joseph Dunner as a director on 29 March 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Matan Abraham Amitai as a director on 29 March 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Ben Ditkovsky as a director on 29 March 2024 | |
17 Apr 2024 | PSC01 | Notification of Izhak Israel Perl as a person with significant control on 29 March 2024 | |
17 Apr 2024 | AD01 | Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 385-389 Oxford Street London W1C 2NB on 17 April 2024 | |
02 Apr 2024 | MR01 | Registration of charge 134675010005, created on 29 March 2024 | |
24 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2022 | |
17 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
17 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 May 2023 | CH01 | Director's details changed for Mr Ben Ditkovsky on 19 April 2023 | |
27 Jan 2023 | CH01 | Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 | |
27 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 June 2022 | |
23 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with updates | |
01 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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01 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | MA | Memorandum and Articles of Association |