NEILCOTT GROUP HOLDINGS LIMITED filing history - Find and update company information

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NEILCOTT GROUP HOLDINGS LIMITED

Company number 08313483

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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)
03 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr David Huxley as a director on 7 August 2023	View PDF Appointment of Mr David Huxley as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	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 - 23 pages (23 pages)
19 Jun 2023	AP01	Appointment of Mr John Peter Gerald Papworth as a director on 1 June 2023	View PDF Appointment of Mr John Peter Gerald Papworth as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Robert Drummond Weatherston as a director on 31 December 2022	View PDF Termination of appointment of Robert Drummond Weatherston as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	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)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	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 - 24 pages (24 pages)
08 Jun 2021	AP01	Appointment of Mr Paul Anthony Reeves as a director on 8 June 2021	View PDF Appointment of Mr Paul Anthony Reeves as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of James Gerard O'shea as a director on 1 March 2021	View PDF Termination of appointment of James Gerard O'shea as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Neil Eric Harrison as a director on 1 March 2021	View PDF Appointment of Mr Neil Eric Harrison as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Joseph Gissane as a director on 1 March 2021	View PDF Appointment of Mr Joseph Gissane as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Robert Drummond Weatherston as a director on 1 March 2021	View PDF Appointment of Mr Robert Drummond Weatherston as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	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 - 23 pages (23 pages)
23 Dec 2019	CH01	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019	View PDF Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 19 pages (19 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 15,384.62	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 15,384.62 - link opens in a new window - 4 pages (4 pages)
12 Apr 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 - 18 pages (18 pages)
26 Jan 2018	PSC01	Notification of James Gerard O'shea as a person with significant control on 6 April 2016	View PDF Notification of James Gerard O'shea as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC07	Cessation of James Gerard O'shea as a person with significant control on 6 April 2016	View PDF Cessation of James Gerard O'shea as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2018	PSC05	Change of details for Gerryco Ltd as a person with significant control on 30 November 2017	View PDF Change of details for Gerryco Ltd as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)

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