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NNFCC LIMITED

Company number 11687319

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
11 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2022 SH10 Particulars of variation of rights attached to shares
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 750
27 May 2021 SH03 Purchase of own shares.
25 May 2021 PSC01 Notification of Lucy Victoria Hopwood as a person with significant control on 31 December 2020
25 May 2021 PSC01 Notification of David Brian Turley as a person with significant control on 31 December 2020
25 May 2021 PSC01 Notification of Adrian Peter Higson as a person with significant control on 31 December 2020
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Jeremy Tomkinson as a director on 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association