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NEILCOTT GROUP HOLDINGS LIMITED

Company number 08313483

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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)
27 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Paul Anthony Reeves as a director on 8 June 2021
03 Mar 2021 TM01 Termination of appointment of James Gerard O'shea as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Neil Eric Harrison as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Joseph Gissane as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Robert Drummond Weatherston as a director on 1 March 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
24 Jun 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Malcolm Charles Elster on 23 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 15,384.62
12 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 PSC01 Notification of James Gerard O'shea as a person with significant control on 6 April 2016
26 Jan 2018 PSC07 Cessation of James Gerard O'shea as a person with significant control on 6 April 2016
26 Jan 2018 PSC05 Change of details for Gerryco Ltd as a person with significant control on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
25 May 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
13 Apr 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 883,579
14 May 2014 AA Full accounts made up to 31 December 2013