NHD BLETCHLEY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Order of court to wind up |
| 04/04/254 April 2025 | Termination of appointment of Mason Quincey as a director on 2025-04-04 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been suspended |
| 18/12/2418 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 07/10/247 October 2024 | Termination of appointment of Richard Douglas Edward Hadfield as a director on 2024-10-07 |
| 25/03/2425 March 2024 | Satisfaction of charge 130724070001 in full |
| 25/03/2425 March 2024 | Cessation of Bearroc as a person with significant control on 2024-03-22 |
| 25/03/2425 March 2024 | Satisfaction of charge 130724070003 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 130724070002 in full |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-08 with updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Change of details for Mas Ig Spv2 Limited as a person with significant control on 2023-03-13 |
| 21/03/2321 March 2023 | Director's details changed for Mr Mason Quincey on 2023-03-13 |
| 21/03/2321 March 2023 | Director's details changed for Mr Richard Douglas Edward Hadfield on 2023-03-13 |
| 19/03/2319 March 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-03-13 |
| 14/02/2314 February 2023 | Termination of appointment of Steven Doyle as a director on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 28/11/2228 November 2022 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O 424 Margate Road Ramsgate Kent CT12 6SJ on 2022-11-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 28/05/2128 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130724070003 |
| 25/05/2125 May 2021 | ALTER ARTICLES 11/05/2021 |
| 25/05/2125 May 2021 | ARTICLES OF ASSOCIATION |
| 18/05/2118 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130724070002 |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MR RICHARD DOUGLAS EDWARD HADFIELD |
| 26/04/2126 April 2021 | ARTICLES OF ASSOCIATION |
| 26/04/2126 April 2021 | ADOPT ARTICLES 31/03/2021 |
| 29/03/2129 March 2021 | SECOND FILED SH01 - 29/01/21 STATEMENT OF CAPITAL GBP 200.00 |
| 04/02/214 February 2021 | ARTICLES OF ASSOCIATION |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEARROC |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAS IG SPV2 LIMITED |
| 04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / MAS IG SPV2 LIMITED / 29/01/2021 |
| 04/02/214 February 2021 | ADOPT ARTICLES 29/01/2021 |
| 02/02/212 February 2021 | CESSATION OF SYDROSE LIMITED AS A PSC |
| 02/02/212 February 2021 | CESSATION OF MAS INVESTMENT GROUP LIMITED AS A PSC |
| 02/02/212 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130724070001 |
| 01/02/211 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 200 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS THEORI |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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