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NETTLESTONE HOLDINGS LIMITED

Company number 10204039

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2023 DS01 Application to strike the company off the register
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
16 Dec 2022 CH01 Director's details changed for Mr Thomas John Lewis Rowley on 4 February 2019
16 Dec 2022 CH01 Director's details changed for Mr Michael William Diana on 2 February 2018
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 RP04CS01 Second filing of Confirmation Statement dated 26 May 2018
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
20 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
20 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Feb 2021 PSC01 Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
19 Feb 2021 PSC01 Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
19 Feb 2021 PSC07 Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021
01 Feb 2021 AA Micro company accounts made up to 31 December 2019
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Jul 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
06 Mar 2020 AA01 Previous accounting period extended from 23 November 2019 to 31 December 2019