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NESSGRO LIMITED

Company number SC274212

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
17 Oct 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CH04	Secretary's details changed for Lc Secretaries Limited on 27 September 2023	View PDF Secretary's details changed for Lc Secretaries Limited on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA01	Previous accounting period extended from 29 May 2021 to 31 July 2021	View PDF Previous accounting period extended from 29 May 2021 to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC05	Change of details for Burgess Farms Limited as a person with significant control on 18 August 2021	View PDF Change of details for Burgess Farms Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Burgess Farms Limited as a person with significant control on 18 August 2021	View PDF Notification of Burgess Farms Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC04	Change of details for Mr Steven John David Jack as a person with significant control on 18 August 2021	View PDF Change of details for Mr Steven John David Jack as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Colin James Clark as a person with significant control on 18 August 2021	View PDF Cessation of Colin James Clark as a person with significant control on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM01	Termination of appointment of Colin James Clark as a director on 18 August 2021	View PDF Termination of appointment of Colin James Clark as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr James Edward Barker as a director on 18 August 2021	View PDF Appointment of Mr James Edward Barker as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr David William Burgess as a director on 18 August 2021	View PDF Appointment of Mr David William Burgess as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA01	Current accounting period shortened from 30 May 2020 to 29 May 2020	View PDF Current accounting period shortened from 30 May 2020 to 29 May 2020 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)

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NESSGRO LIMITED

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