N.H. ETHERIDGE (BUILDING) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-02-12 with updates

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13/03/2513 March 2025 Termination of appointment of Norman Harold Etheridge as a director on 2024-02-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Registered office address changed from Stable Cottage Tedford Stud Rowner Road Billingshurst West Sussex RH14 9HU to The Coach House Rosier Business Park Billingshurst West Sussex RH14 9DE on 2024-05-13

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14/02/2414 February 2024 Cessation of Norman Harold Etheridge as a person with significant control on 2024-02-07

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with updates

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14/02/2414 February 2024 Notification of Steve Etheridge as a person with significant control on 2024-02-07

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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21/11/2321 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-12 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-03-31

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

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/01/2231 January 2022 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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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ETHERIDGE / 20/02/2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ETHERIDGE / 12/02/2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD ETHERIDGE / 12/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENNING / 12/02/2012

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27/02/1227 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STABLE COTTAGE TEDFORD STUD ROWNER ROAD BILLINGSHURST WEST SUSSEX RH14 9HU

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE ETHERIDGE / 12/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HAROLD ETHERIDGE / 12/02/2010

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08/03/108 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENNING / 12/02/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BENNING / 01/12/2008

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15/05/0815 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/03/961 March 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 AUDITOR'S RESIGNATION

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/02/9516 February 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 SECRETARY'S PARTICULARS CHANGED

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/03/9416 March 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/03/933 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/933 March 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/03/922 March 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/04/9118 April 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/09/9014 September 1990 REGISTERED OFFICE CHANGED ON 14/09/90 FROM: HALL HOUSE LOXWOOD BILLINGHURST SUSSEX RH14 0SA

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15/02/9015 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/03/8922 March 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/05/885 May 1988 RETURN MADE UP TO 26/04/88; NO CHANGE OF MEMBERS

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/04/8721 April 1987 ANNUAL RETURN MADE UP TO 16/04/87

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/06/8625 June 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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02/11/782 November 1978 Incorporation

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02/11/782 November 1978 Incorporation

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