NEE&PM LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2025-03-31

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-23 with updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-09-23 with updates

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

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01/03/231 March 2023 Change of details for Mr Luke Cartwright as a person with significant control on 2018-09-24

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-28

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22/02/2322 February 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 2023-02-22

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22/02/2322 February 2023 Change of details for Mr Luke Cartwright as a person with significant control on 2023-02-22

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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

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11/10/2111 October 2021 Confirmation statement made on 2021-09-23 with no updates

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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29/07/1929 July 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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29/07/1929 July 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE CARTWRIGHT / 04/07/2019

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH CARTWRIGHT

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05/07/195 July 2019 31/05/19 STATEMENT OF CAPITAL GBP 101

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25/06/1925 June 2019 ADOPT ARTICLES 31/05/2019

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 6 THE DARLINGS HARTLEPOOL CO. DURHAM TS27 3BY UNITED KINGDOM

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24/09/1824 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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