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NEXUS VEHICLE HOLDINGS LIMITED

Company number 06461008

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 Jun 2023 AA Full accounts made up to 30 September 2022
18 Apr 2023 AP01 Appointment of Scott William Haddow as a director on 29 March 2023
15 Feb 2023 MR01 Registration of charge 064610080009, created on 13 February 2023
25 Jan 2023 TM02 Termination of appointment of Ian Cherry as a secretary on 16 January 2023
25 Jan 2023 TM01 Termination of appointment of Ian Cherry as a director on 16 January 2023
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 MR01 Registration of charge 064610080008, created on 18 January 2023
17 Jan 2023 MR04 Satisfaction of charge 064610080007 in full
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 AP03 Appointment of Alexander James Cook as a secretary on 26 July 2022
12 Oct 2022 AP01 Appointment of Alexander James Cook as a director on 26 July 2022
14 Jun 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Nov 2021 MR04 Satisfaction of charge 064610080006 in full
18 Oct 2021 MA Memorandum and Articles of Association
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents/company business 15/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 AA Full accounts made up to 30 September 2020
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jun 2020 AA Full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr John Christian Ellis on 1 October 2018
27 Jun 2019 AA Full accounts made up to 30 September 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates