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NETHERBY CONSTRUCTION LTD

Company number 14625016

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 9 Princes Square Harrogate HG1 1nd on 28 August 2024	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 9 Princes Square Harrogate HG1 1nd on 28 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CERTNM	Company name changed netherby group LTD\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed netherby group LTD\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Gemma Victoria Haresign as a director on 12 December 2023	View PDF Termination of appointment of Gemma Victoria Haresign as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 21 Castle Street Hull HU1 1TJ England to 27 Old Gloucester Street London WC1N 3AX on 8 December 2023	View PDF Registered office address changed from 21 Castle Street Hull HU1 1TJ England to 27 Old Gloucester Street London WC1N 3AX on 8 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Mr James Wilfred Haresign on 19 July 2023	View PDF Director's details changed for Mr James Wilfred Haresign on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AD01	Registered office address changed from Office- 1L the Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 21 Castle Street Hull HU1 1TJ on 19 July 2023	View PDF Registered office address changed from Office- 1L the Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 21 Castle Street Hull HU1 1TJ on 19 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC04	Change of details for Mr James Wilfred Haresign as a person with significant control on 25 May 2023	View PDF Change of details for Mr James Wilfred Haresign as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Gemma Victoria Haresign on 13 April 2023	View PDF Director's details changed for Mrs Gemma Victoria Haresign on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr James Wilfred Haresign on 3 April 2023	View PDF Director's details changed for Mr James Wilfred Haresign on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 1 Hookstone Avenue Harrogate HG2 8ER England to Office- 1L the Big Picture House Pontefract Road Snaith Goole DN14 0DE on 3 April 2023	View PDF Registered office address changed from 1 Hookstone Avenue Harrogate HG2 8ER England to Office- 1L the Big Picture House Pontefract Road Snaith Goole DN14 0DE on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mrs Gemma Victoria Haresign as a director on 3 April 2023	View PDF Appointment of Mrs Gemma Victoria Haresign as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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