A NELSON & CO LIMITED

Company number 00249879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 AP01 Appointment of Mr Michael Lockett as a director on 1 July 2021
05 Jul 2021 CH01 Director's details changed for Robert Nelson Wilson on 1 July 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Claire Ferguson as a director on 31 December 2020
10 Nov 2020 AA Full accounts made up to 31 December 2019
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 MR01 Registration of charge 002498790016, created on 20 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020
07 Feb 2020 MR01 Registration of charge 002498790015, created on 6 February 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2019 TM01 Termination of appointment of Gary Mcgaghey as a director on 10 May 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Gary Mcgaghey on 23 April 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Gary Mcgaghey as a director on 8 May 2017
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Andrew Mark Smith as a director on 28 April 2017
26 Jan 2017 AP01 Appointment of Mrs Claire Ferguson as a director on 25 January 2017
22 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of David Allen Hinton as a director on 30 June 2016