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NOTTINGHAMSHIRE SA LIMITED

Company number 11726127

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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)
11 Jan 2024 AA Full accounts made up to 31 March 2023
22 Dec 2023 CH01 Director's details changed for Mr Gavin David Bamberger on 20 December 2023
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Dec 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
13 Apr 2023 AUD Auditor's resignation
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 AA Full accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Jul 2022 AP01 Appointment of Yang Zejian as a director on 23 May 2022
19 Jul 2022 TM01 Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022
15 Mar 2022 AUD Auditor's resignation
22 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 12 December 2021 with updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
22 Dec 2021 MR04 Satisfaction of charge 117261270001 in full
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 31/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 PSC05 Change of details for Vita Student Nottingham 1 Limited as a person with significant control on 6 September 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
26 Aug 2021 AP01 Appointment of Tiow Chye Chua as a director on 23 August 2021
26 Aug 2021 AP01 Appointment of Mr Iain Andrew Mckillop as a director on 23 August 2021
26 Aug 2021 AP01 Appointment of Gavin David Bamberger as a director on 23 August 2021
26 Aug 2021 TM01 Termination of appointment of Mark David Stott as a director on 23 August 2021
26 Aug 2021 TM01 Termination of appointment of Michael Keith Slater as a director on 23 August 2021