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NETTLETON GATE LIMITED

Company number 04171107

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 18 pages (18 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
07 May 2019	AP03	Appointment of Suzannah Ruth Lucas as a secretary on 25 April 2019	View PDF Appointment of Suzannah Ruth Lucas as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	TM02	Termination of appointment of Emma Trevis as a secretary on 5 July 2018	View PDF Termination of appointment of Emma Trevis as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
23 Apr 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	View PDF Statement of capital on 21 June 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 21/06/17	View PDF Solvency Statement dated 21/06/17 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 770,005	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 770,005 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
01 Dec 2015	TM02	Termination of appointment of Mark David Culwick as a secretary on 17 November 2015	View PDF Termination of appointment of Mark David Culwick as a secretary on 17 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD03	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP03	Appointment of Emma Trevis as a secretary on 17 November 2015	View PDF Appointment of Emma Trevis as a secretary on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 770,005	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 770,005 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 770,005	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 770,005 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)

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NETTLETON GATE LIMITED

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