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NEATHOUSE PARTNERS LIMITED

Company number 08596836

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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)
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Sophia Kabir as a director on 23 February 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 Jun 2021 PSC07 Cessation of Sayeem Ahmed as a person with significant control on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 January 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
13 Mar 2020 TM02 Termination of appointment of Ellora Macpherson as a secretary on 13 March 2020
24 Oct 2019 AA01 Current accounting period extended from 31 July 2019 to 31 January 2020
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
04 Mar 2019 AP01 Appointment of Mr Neil Andrew Purslow as a director on 23 November 2018
04 Mar 2019 AP01 Appointment of Mrs Sophia Kabir as a director on 23 November 2018
04 Mar 2019 AP03 Appointment of Ellora Macpherson as a secretary on 23 November 2018
04 Mar 2019 TM01 Termination of appointment of Ellora Macpherson as a director on 23 November 2018
20 Sep 2018 AP01 Appointment of Mr Sayeem Ahmed as a director on 17 September 2018
20 Sep 2018 AP01 Appointment of Mr James Michael Rowland as a director on 17 September 2018
16 Aug 2018 TM01 Termination of appointment of Sayeem Ahmed as a director on 16 August 2018
10 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2018 PSC04 Change of details for Ms Ellora Macpherson as a person with significant control on 1 August 2018
09 Aug 2018 PSC01 Notification of Sayeem Ahmed as a person with significant control on 1 August 2018
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,000