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NELSONHALL LTD

Company number 03674609

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Company Results (links open in a new window)
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)
19 Jun 2026 AP01 Appointment of Mr Michael John Smart as a director on 5 June 2026
View PDF Appointment of Mr Michael John Smart as a director on 5 June 2026 - link opens in a new window - 2 pages (2 pages)
15 May 2026 AP01 Appointment of Ms Rachael Willmott as a director on 11 May 2026
View PDF Appointment of Ms Rachael Willmott as a director on 11 May 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
30 Oct 2025 CS01 Confirmation statement made on 26 October 2025 with updates
View PDF Confirmation statement made on 26 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
03 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2022 PSC05 Change of details for Nelsonhall Employee Ownership Trust Limited as a person with significant control on 29 September 2022
View PDF Change of details for Nelsonhall Employee Ownership Trust Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 202
View PDF Statement of capital following an allotment of shares on 11 February 2022
  • GBP 202
- link opens in a new window - 3 pages (3 pages)
19 May 2022 PSC07 Cessation of Rachael Willmott as a person with significant control on 11 February 2022
View PDF Cessation of Rachael Willmott as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
19 May 2022 PSC02 Notification of Nelsonhall Employee Ownership Trust Limited as a person with significant control on 11 February 2022
View PDF Notification of Nelsonhall Employee Ownership Trust Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022 PSC07 Cessation of John Frederick Willmott as a person with significant control on 11 February 2022
View PDF Cessation of John Frederick Willmott as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Dec 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
15 Dec 2021 TM02 Termination of appointment of Christopher Michael Jenkins as a secretary on 2 December 2021
View PDF Termination of appointment of Christopher Michael Jenkins as a secretary on 2 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
15 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 October 2016
View PDF Second filing of Confirmation Statement dated 30 October 2016 - link opens in a new window - 7 pages (7 pages)
12 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020 AP03 Appointment of Mr Christopher Michael Jenkins as a secretary on 7 August 2020
View PDF Appointment of Mr Christopher Michael Jenkins as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)