- Company Overview for NEXUS PINE (2020) LIMITED (04365006)
- Filing history for NEXUS PINE (2020) LIMITED (04365006)
- People for NEXUS PINE (2020) LIMITED (04365006)
- Charges for NEXUS PINE (2020) LIMITED (04365006)
- More for NEXUS PINE (2020) LIMITED (04365006)
| 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) |
|---|---|---|---|
| 08 Feb 2024 | AD01 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard K London SW1Y 6RE on 8 February 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Feb 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 24 Dec 2020 | PSC02 | Notification of Nexus Central Management Services Limited as a person with significant control on 22 December 2020 | |
| 22 Dec 2020 | PSC07 | Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020 | |
| 05 Nov 2020 | TM01 | Termination of appointment of David Bateman as a director on 4 November 2020 | |
| 29 Jun 2020 | RESOLUTIONS |
Resolutions
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| 29 Jun 2020 | CONNOT | Change of name notice | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Jul 2019 | AP01 | Appointment of Mr Andrew William Herd as a director on 1 July 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jul 2017 | AP01 | Appointment of Mr Alexander Paul Dampier as a director on 1 July 2017 | |
| 19 Jul 2017 | TM01 | Termination of appointment of Malcolm Vincent Morris as a director on 1 July 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 |