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NUGENT (HOLDINGS) LIMITED

Company number NI616282

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 31 January 2023
26 Oct 2023 AA01 Previous accounting period shortened from 29 January 2023 to 28 January 2023
25 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 January 2020
28 Apr 2021 AA Group of companies' accounts made up to 31 January 2019
13 Apr 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2020 CS01 Confirmation statement made on 11 January 2020 with updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2020 AA01 Previous accounting period shortened from 30 January 2019 to 29 January 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2019 SH10 Particulars of variation of rights attached to shares
19 Dec 2019 SH08 Change of share class name or designation
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 336,120
06 Nov 2019 PSC02 Notification of Craigantlet Holdings Limited as a person with significant control on 16 October 2019
29 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
14 Oct 2019 TM01 Termination of appointment of Charles Ferris Beverland as a director on 14 October 2019