HENRY C. NASH LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-05 with updates

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09/06/259 June 2025 Director's details changed for Mrs Ingrid Christina Gunbie on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Kenneth Charles Gunbie on 2025-06-09

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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27/02/2027 February 2020 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH CHARLES GUNBIE / 16/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029260410010

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30/05/1330 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / INGRID CHRISTINA GUNBIE / 01/01/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / INGRID CHRISTINA GUNBIE / 01/01/2011

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23/03/1123 March 2011 31/03/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES GUNBIE / 01/10/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES GUNBIE / 01/08/2010

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17/06/1017 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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13/07/0913 July 2009 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GUNBIE / 01/10/2008

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30/04/0930 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/04/0930 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INGRID GUNBIE / 01/10/2008

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30/04/0930 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/04/091 April 2009 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0731 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/06/0622 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0431 March 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0321 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/0210 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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17/03/0117 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/06/002 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/08/9911 August 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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13/05/9813 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/06/9712 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/971 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9623 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/07/9511 July 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9511 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/06/948 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/948 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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