NUGENT (HOLDINGS) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-11 with no updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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26/03/2426 March 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-01-31

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26/10/2326 October 2023 Previous accounting period shortened from 2023-01-29 to 2023-01-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-01-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with no updates

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30/03/2230 March 2022 Confirmation statement made on 2022-01-11 with no updates

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-01-31

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07/04/207 April 2020 DISS40 (DISS40(SOAD))

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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28/01/2028 January 2020 PREVSHO FROM 30/01/2019 TO 29/01/2019

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24/12/1924 December 2019 VARYING SHARE RIGHTS AND NAMES

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24/12/1924 December 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/1914 November 2019 23/10/19 STATEMENT OF CAPITAL GBP 336120

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIGANTLET HOLDINGS LIMITED

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29/10/1929 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND

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14/10/1914 October 2019 CESSATION OF CHARLES FERRIS BEVERLAND AS A PSC

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27/03/1927 March 2019 PREVEXT FROM 31/07/2018 TO 31/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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26/04/1826 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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02/06/162 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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27/01/1627 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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21/10/1521 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM PORTAFERRY HOUSE 6 COACH ROAD PORTAFERRY CO. DOWN BT22 1PP

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14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/09/1423 September 2014 CURRSHO FROM 31/01/2014 TO 31/07/2013

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01/04/141 April 2014 Annual return made up to 11 January 2014 with full list of shareholders

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26/02/1426 February 2014 ALTER ARTICLES 16/08/2013

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30/01/1430 January 2014 DIRECTOR APPOINTED CHARLES FERRIS BEVERLAND

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30/01/1430 January 2014 16/08/13 STATEMENT OF CAPITAL GBP 296120

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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