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N.M.F. MANAGEMENT LIMITED

Company number 00631688

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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 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
20 Jul 2023 CH01 Director's details changed for Ms Lynne Louise Holmes on 20 July 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
07 Dec 2022 AD02 Register inspection address has been changed from C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 93 Willian Way Letchworth Garden City Herts SG6 2HY
15 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 SH08 Change of share class name or designation
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CH03 Secretary's details changed for Mrs Lynne Homes on 18 June 2020
19 Jun 2020 AP03 Appointment of Mrs Lynne Homes as a secretary on 18 June 2020
19 Jun 2020 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 18 June 2020
24 Mar 2020 AD04 Register(s) moved to registered office address 93 Willian Way Letchworth Garden City SG6 2HY
24 Mar 2020 AD01 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to 93 Willian Way Letchworth Garden City SG6 2HY on 24 March 2020
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
11 Dec 2019 CH01 Director's details changed for Ms Elaine Susan Mary Berry on 11 December 2019
07 Oct 2019 MR04 Satisfaction of charge 2 in full
07 Oct 2019 MR04 Satisfaction of charge 3 in full
07 Aug 2019 MR04 Satisfaction of charge 1 in full
07 Aug 2019 MR04 Satisfaction of charge 4 in full
07 Aug 2019 MR04 Satisfaction of charge 6 in full