Companies House does not verify the accuracy of the information filed

Advanced company search

NETHERLY APARTMENTS LTD

Company number SC787306

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH02	Sub-division of shares on 14 October 2024	View PDF Sub-division of shares on 14 October 2024 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	AP01	Appointment of Mr Steven Hill as a director on 1 September 2024	View PDF Appointment of Mr Steven Hill as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/10/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 14/10/2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CERTNM	Company name changed dags property holdings LTD\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02	View PDF Company name changed dags property holdings LTD\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-02 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC05	Change of details for Liddell Property Holdings Limited as a person with significant control on 25 April 2024	View PDF Change of details for Liddell Property Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Lang Legacy Limited as a person with significant control on 25 April 2024	View PDF Cessation of Lang Legacy Limited as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Mcallister Group Ltd as a person with significant control on 25 April 2024	View PDF Cessation of Mcallister Group Ltd as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Gary Mcallister as a director on 25 April 2024	View PDF Termination of appointment of Gary Mcallister as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Andrew Johnston Lang as a director on 25 April 2024	View PDF Termination of appointment of Andrew Johnston Lang as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-27 GBP 3 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?