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NE AND C HOLDINGS LTD

Company number 14777601

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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)
19 Aug 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
16 Apr 2024 CH01 Director's details changed for Mr Paul Anthony Readman on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mrs Rachael Louise Parkin-Wade on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Michael Massey on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Stephen Robert Allen on 16 April 2024
15 Apr 2024 PSC04 Change of details for Mr Stephen Robert Allen as a person with significant control on 15 April 2024
15 Apr 2024 PSC04 Change of details for Mr Paul Anthony Readman as a person with significant control on 15 April 2024
10 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 MR01 Registration of charge 147776010001, created on 28 July 2023
31 Jul 2023 AA01 Current accounting period shortened from 30 April 2024 to 30 September 2023
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 SH10 Particulars of variation of rights attached to shares
15 Jul 2023 SH08 Change of share class name or designation
03 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-03
  • GBP 100