NENE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/12/2412 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Director's details changed for Mrs Louise Jane Sharif on 2023-10-03 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-15 with updates |
| 13/04/2313 April 2023 | Notification of Ngh2023 Limited as a person with significant control on 2023-03-17 |
| 13/04/2313 April 2023 | Cessation of Linda Maria Steele as a person with significant control on 2023-04-06 |
| 13/04/2313 April 2023 | Cessation of Thomas Anthony Pearson as a person with significant control on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Linda Maria Steele as a director on 2023-04-06 |
| 21/03/2321 March 2023 | Re-registration of Memorandum and Articles |
| 21/03/2321 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Re-registration from a public company to a private limited company |
| 08/04/228 April 2022 | Termination of appointment of Paul Darrell Fagan as a director on 2022-04-08 |
| 30/12/2130 December 2021 | Satisfaction of charge 090407620001 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM PEARSON |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090407620001 |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 05/11/145 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/145 November 2014 | COMPANY NAME CHANGED SHOO 783AA PLC CERTIFICATE ISSUED ON 05/11/14 |
| 06/09/146 September 2014 | DIVISION OF SHARES 07/08/2014 |
| 06/09/146 September 2014 | ADOPT ARTICLES 08/08/2014 |
| 06/09/146 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 51051 |
| 06/09/146 September 2014 | SUB-DIVISION 07/08/14 |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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