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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)
14 Oct 2019	PSC07	Cessation of Charles Ferris Beverland as a person with significant control on 14 October 2019	View PDF Cessation of Charles Ferris Beverland as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 July 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 33 pages (33 pages)
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 32 pages (32 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 27 pages (27 pages)
27 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 296,120	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 296,120 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 28 pages (28 pages)
31 Jul 2015	AD01	Registered office address changed from Portaferry House 6 Coach Road Portaferry Co. Down BT22 1PP to La Mon Hotel and Country Club Gransha Road Comber Newtownards County Down BT23 5RF on 31 July 2015	View PDF Registered office address changed from Portaferry House 6 Coach Road Portaferry Co. Down BT22 1PP to La Mon Hotel and Country Club Gransha Road Comber Newtownards County Down BT23 5RF on 31 July 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 296,120	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 296,120 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA01	Current accounting period shortened from 31 January 2014 to 31 July 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 July 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 296,120	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 296,120 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP01	Appointment of Charles Ferris Beverland as a director	View PDF Appointment of Charles Ferris Beverland as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 August 2013 GBP 296,120	View PDF Statement of capital following an allotment of shares on 16 August 2013 GBP 296,120 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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