NATIVE HOLDINGS LIMITED filing history - Find and update company information

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NATIVE HOLDINGS LIMITED

Company number 03785433

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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)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreeement/sub division 22/12/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-shareholders agreeement/sub division 22/12/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022	View PDF Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 31 March 2021	View PDF Registered office address changed from 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
06 Aug 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	AP01	Appointment of Mr Archie Philip Thomas Hunter as a director on 14 February 2019	View PDF Appointment of Mr Archie Philip Thomas Hunter as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
03 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2018	AP01	Appointment of Mr Edward Arthur Brookes as a director on 18 May 2018	View PDF Appointment of Mr Edward Arthur Brookes as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mrs Aimée Joan Geraldine Pitman as a director on 18 May 2018	View PDF Appointment of Mrs Aimée Joan Geraldine Pitman as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Shaun Prime as a director on 31 March 2018	View PDF Termination of appointment of Shaun Prime as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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