NELSON NUMBER 1 LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewCessation of Emma Magdalen Tothill Kayne as a person with significant control on 2025-05-30

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with updates

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16/06/2516 June 2025 NewNotification of Nicholas Roberts as a person with significant control on 2025-05-30

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29/05/2529 May 2025 Appointment of Mr Nicholas Rutledge Roberts as a director on 2025-05-29

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29/05/2529 May 2025 Termination of appointment of Emma Magdalen Tothill Kayne as a director on 2025-05-29

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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

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05/01/245 January 2024 Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Park House Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 2024-01-05

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21/06/2321 June 2023 Change of details for Mrs Emma Magdalen Tothill Hill as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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15/06/2315 June 2023 Appointment of Mrs Emma Magdalen Tothill Kayne as a director on 2023-06-14

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15/06/2315 June 2023 Termination of appointment of Rebecca Elizabeth Smith as a director on 2023-06-14

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15/06/2315 June 2023 Cessation of Rebecca Elizabeth Smith as a person with significant control on 2023-06-14

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15/06/2315 June 2023 Notification of Emma Magdalen Tothill Hill as a person with significant control on 2023-06-14

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23/03/2323 March 2023 Incorporation

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