NAIRN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/11/2512 November 2025 NewRegistered office address changed from Tower House Hill Osborne Accountants Tower House Poole Dorset BH15 2JH United Kingdom to 2 Winchester Place North Street Poole BH15 1NX on 2025-11-12

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17/05/2517 May 2025 Confirmation statement made on 2025-03-31 with updates

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03/04/253 April 2025 Appointment of Mrs Alison Sara Clare Moorby as a director on 2025-04-03

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03/04/253 April 2025 Termination of appointment of Oliver Moorby as a director on 2025-04-03

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-03-31 with no updates

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08/05/248 May 2024 Registered office address changed from 20a Blake Hill Avenue Poole BH14 8QA England to Tower House Hill Osborne Accountants Tower House Poole Dorset BH15 2JH on 2024-05-08

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

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Cessation of Kingsbury Projects Limited as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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

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31/03/2231 March 2022 Cessation of Bolingbroke Estates Limited as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Change of details for Mrs Alison Moorby as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Andrew James Crowe as a director on 2022-03-31

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03/07/213 July 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096850380002

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CROWE / 06/02/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 21 WELLINGTON ROAD POOLE DORSET BH14 9LF UNITED KINGDOM

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096850380002

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096850380001

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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02/05/182 May 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/04/1827 April 2018 CURRSHO FROM 31/07/2017 TO 31/10/2016

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSBURY

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLINGBROKE ESTATES LIMITED

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSBURY PROJECTS LIMITED

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26/07/1726 July 2017 CESSATION OF OLIVER MOORBY AS A PSC

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26/07/1726 July 2017 CESSATION OF ANDREW JAMES CROWE AS A PSC

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/02/172 February 2017 DIRECTOR APPOINTED MR DAVID ELLIS FRASER KINGSBURY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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