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NOGIER HOLDINGS LIMITED

Company number 09958346

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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)
01 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with updates
13 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 SH08 Change of share class name or designation
13 Mar 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 April 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
01 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
30 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 1,250
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by the company of 500 ordinary shares of £1 each of bryan enterprises limted approved 01/05/2016