N4L HOLDINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-01 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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14/07/2314 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-05-09

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14/07/2314 July 2023 Purchase of own shares.

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-07-15 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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03/07/213 July 2021 Purchase of own shares.

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03/07/213 July 2021 Cancellation of shares. Statement of capital on 2021-04-16

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03/07/213 July 2021 Purchase of own shares.

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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10/07/2010 July 2020 06/05/20 STATEMENT OF CAPITAL GBP 90

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25/06/2025 June 2020 RETURN OF PURCHASE OF OWN SHARES

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25/06/2025 June 2020 RETURN OF PURCHASE OF OWN SHARES

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30/04/2030 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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30/04/1930 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 94

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30/04/1930 April 2019 06/04/19 STATEMENT OF CAPITAL GBP 94

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30/04/1930 April 2019 RETURN OF PURCHASE OF OWN SHARES

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30/04/1930 April 2019 RETURN OF PURCHASE OF OWN SHARES

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16/04/1916 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 RETURN OF PURCHASE OF OWN SHARES

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05/10/185 October 2018 RETURN OF PURCHASE OF OWN SHARES

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05/10/185 October 2018 10/09/18 STATEMENT OF CAPITAL GBP 98

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05/10/185 October 2018 10/09/18 STATEMENT OF CAPITAL GBP 98

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13/09/1813 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091284340001

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN WINSOR

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIA WINSOR

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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20/04/1820 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/07/1527 July 2015 PREVSHO FROM 30/11/2015 TO 30/11/2014

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21/07/1521 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM WINSOR / 05/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA LOUISE WINSOR / 05/05/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA LOUISE WINSOR / 13/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN CHAPPELL / 13/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANET CHAPPELL / 13/04/2015

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 30 LOUGHBOROUGH ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7AT ENGLAND

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MALCOLM WINSOR / 13/04/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 CURREXT FROM 31/07/2015 TO 30/11/2015

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091284340003

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091284340002

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091284340001

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20/08/1420 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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20/08/1420 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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20/08/1420 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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20/08/1420 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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06/08/146 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 100

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05/08/145 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 104

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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