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NERE PROPERTIES LIMITED

Company number 09280153

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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)
13 Jun 2017 AA Full accounts made up to 17 September 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
17 Jun 2016 AA Total exemption full accounts made up to 12 September 2015
12 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
28 Jul 2015 TM01 Termination of appointment of Michael Paul Harris as a director on 27 July 2015
28 Jul 2015 TM01 Termination of appointment of Muriel Shona Thorne as a director on 27 July 2015
28 Jul 2015 AP01 Appointment of Mr Bernard John Michael Mansfield as a director on 27 July 2015
28 Jul 2015 AP01 Appointment of Mr Peter Andrew Russell as a director on 27 July 2015
28 Jul 2015 AP01 Appointment of Miss Rosalyn Sharon Schofield as a director on 27 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/11/2018
28 Jul 2015 AP03 Appointment of Rosalyn Sharon Schofield as a secretary on 27 July 2015
28 Jul 2015 AA01 Current accounting period shortened from 31 October 2015 to 15 September 2015
28 Jul 2015 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Weston Centre 10 Grosvenor Street London W1K 4QY on 28 July 2015
24 Oct 2014 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 October 2014
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)