NANDA DEVI LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-02 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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09/02/249 February 2024 Director's details changed for Miss Elizabeth Alison Birchley on 2023-03-10

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02/02/242 February 2024 Change of details for Mr Simon James Hawley as a person with significant control on 2023-03-10

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02/02/242 February 2024 Director's details changed for Mr Hugh John Damer Colville on 2023-03-10

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02/02/242 February 2024 Director's details changed for Simon James Hawley on 2023-03-10

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02/02/242 February 2024 Secretary's details changed for Mr Simon James Hawley on 2023-03-10

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02/02/242 February 2024 Change of details for Mr Hugh John Damer Colville as a person with significant control on 2023-03-10

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10

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08/03/238 March 2023 Confirmation statement made on 2023-02-02 with no updates

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16/11/2216 November 2022 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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11/10/2111 October 2021 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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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM C/O EVOLVE 36 GROSVENOR GARDENS LONDON SW1W 0EB

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

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05/12/185 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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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 46 JAMES STREET LONDON W1U 1EZ

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 12/07/2011

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWLEY / 12/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 12/07/2011

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ALISON BIRCHLEY / 02/01/2011

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02/02/112 February 2011 27/09/10 STATEMENT OF CAPITAL GBP 100

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02/02/112 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWLEY / 01/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 01/11/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWLEY / 20/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES HAWLEY / 20/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010

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11/02/1011 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY APPOINTED MR SIMON JAMES HAWLEY

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR VALERIE COLVILLE

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA HAWLEY

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE COLVILLE

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: LITTLE ACRE YORK ROAD, BINFIELD BRACKNELL BERKSHIRE RG42 5JT

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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