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NLAH1 LIMITED

Company number 11062471

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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)
04 Jan 2024 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
28 Jul 2022 PSC01 Notification of Nicholas Mathew Lamb as a person with significant control on 14 November 2017
28 Jul 2022 PSC07 Cessation of 2291 Leb Limited as a person with significant control on 14 November 2017
22 Jun 2022 CH01 Director's details changed for Ms Hillary Ann Whitham on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Nicholas Matthew Lamb on 22 June 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
04 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Oct 2019 CH01 Director's details changed for Ms Hillary Ann Whitham on 2 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Nicholas Matthew Lamb on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park, Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 2 October 2019
21 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
28 Mar 2018 AP01 Appointment of Ms Hillary Ann Whitham as a director on 28 March 2018
21 Dec 2017 TM01 Termination of appointment of Alexander Harold Lamb as a director on 21 November 2017
13 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 AP01 Appointment of Mr Alexander Harold Lamb as a director on 17 November 2017
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 1