NETTLESTONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 15/06/2315 June 2023 | Application to strike the company off the register |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Director's details changed for Mr Michael William Diana on 2018-02-02 |
| 16/12/2216 December 2022 | Director's details changed for Mr Thomas John Lewis Rowley on 2019-02-04 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 20/05/2220 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/02/2119 February 2021 | CESSATION OF MICHAEL LAURENCE GORDON AS A PSC |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2122 January 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/01/2122 January 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 09/11/209 November 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/03/206 March 2020 | PREVEXT FROM 23/11/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/11/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 23/11/1823 November 2018 | Annual accounts for year ending 23 Nov 2018 |
| 04/09/184 September 2018 | 23/11/17 UNAUDITED ABRIDGED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/17 |
| 02/02/182 February 2018 | PREVSHO FROM 31/12/2017 TO 23/11/2017 |
| 03/01/183 January 2018 | CESSATION OF ROWLAND ANDREW PALMER AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAURENCE GORDON |
| 22/12/1722 December 2017 | CURRSHO FROM 10/05/2018 TO 31/12/2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND PALMER |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MARK ROBERT MADURAS |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DIANA |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED ANUJ KUMAR MITTAL |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH DORSET BH2 5QY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER |
| 23/11/1723 November 2017 | Annual accounts for year ending 23 Nov 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWLAND ANDREW PALMER |
| 14/07/1714 July 2017 | PREVSHO FROM 31/05/2017 TO 10/05/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESA SAVILL PALMER / 27/05/2016 |
| 29/06/1729 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 2070002 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM PRIORY CROFT PRIORY ROAD SEAVIEW ISLE OF WIGHT PO34 5BU ENGLAND |
| 27/05/1627 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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