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NUBEON LLP

Company number OC346619

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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)
25 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Aug 2016 LLAR01 Annual return made up to 23 June 2016
14 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
29 Sep 2015 LLAA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Aug 2015 LLAR01 Annual return made up to 23 June 2015
06 Mar 2015 LLAP01 Appointment of Mr Graham Fox as a member on 17 June 2013
30 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
30 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
10 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
19 Aug 2014 LLAR01 Annual return made up to 23 June 2014
06 Jul 2014 LLCH02 Member's details changed for Ampito Group Llp on 29 August 2013
06 Jul 2014 LLCH02 Member's details changed for Ampito Limited on 29 August 2013
23 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
23 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
23 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
23 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
26 Sep 2013 LLAD01 Registered office address changed from 9 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX United Kingdom on 26 September 2013
02 Jul 2013 LLAR01 Annual return made up to 23 June 2013