NU DEVELOPMENTS (BRIGHTON) LIMITED
Company number 04278269 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 15 Jul 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 21 Jul 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 25 Sep 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-20 · 1 page | View document |
| 25 Sep 2024 | Appointment of Ms Deborah Jane Bird as a director on 2024-09-20 · 2 pages | View document |
| 8 Aug 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 18 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE · 1 page | View document |
| 8 Apr 2024 | Change of details for Nu 3Ps Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of James Robson Edwin Tarry as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Ian Shervell as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Kristoffer Malcolm Mcphail as a director on 2022-12-01 · 2 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 20 Jun 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / NU 3PS LIMITED / 19/12/2016 | View document |
| 4 Apr 2018 | PSC'S CHANGE OF PARTICULARS / NU 3PS LIMITED / 19/12/2016 | View document |
| 4 Apr 2018 | PSC'S CHANGE OF PARTICULARS / NU 3PS LIMITED / 06/04/2016 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SHENTHURAN RAVINDRA | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HELLIWELL | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR. IAN SHERVELL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR SHENTHURAN RAVINDRA | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 3 Aug 2015 | SAIL ADDRESS CHANGED FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ ENGLAND | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MS HELEN MURPHY | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED FERGUS JAMES HELLIWELL | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 12 Aug 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | View document |
| 12 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS | View document |
| 10 Oct 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Oct 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN | View document |
| 10 Aug 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2012 | RESIGNATION OF AUDITORS | View document |
| 16 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | View document |
| 21 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 20/07/2010 | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ | View document |
| 7 Oct 2008 | COMPANY BUSINESS 08/09/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MILL GROUP 6-8 OLD BOND STREET LONDON W1X 3TA | View document |
| 21 Feb 2002 | COMPANY NAME CHANGED MILL NU DEVELOPMENTS (BRIGHTON) LIMITED CERTIFICATE ISSUED ON 21/02/02 | View document |
| 25 Oct 2001 | S386 DISP APP AUDS 19/10/01 | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 25 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | S366A DISP HOLDING AGM 19/10/01 | View document |
| 19 Oct 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2543) LIMITED CERTIFICATE ISSUED ON 19/10/01 | View document |
| 29 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |