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Company number 11910927

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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)
13 May 2024	CH01	Director's details changed for Mr Stephen Joseph Whyte on 24 April 2024	View PDF Director's details changed for Mr Stephen Joseph Whyte on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 26, 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 13 May 2024	View PDF Registered office address changed from Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 26, 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC05	Change of details for Ned Holdings Limited as a person with significant control on 24 April 2024	View PDF Change of details for Ned Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CH01	Director's details changed for Mr Stephen Joseph Whyte on 15 November 2023	View PDF Director's details changed for Mr Stephen Joseph Whyte on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for Ned Holdings Limited as a person with significant control on 15 November 2023	View PDF Change of details for Ned Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from 79-93 Ratcliffe Road Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 15 November 2023	View PDF Registered office address changed from 79-93 Ratcliffe Road Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 15 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC02	Notification of Ned Holdings Limited as a person with significant control on 6 February 2023	View PDF Notification of Ned Holdings Limited as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Stephen Joseph Whyte as a person with significant control on 6 February 2023	View PDF Cessation of Stephen Joseph Whyte as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	PSC04	Change of details for Mr Stephen Joseph Whyte as a person with significant control on 31 May 2022	View PDF Change of details for Mr Stephen Joseph Whyte as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	TM01	Termination of appointment of Richard Sanderson as a director on 28 July 2020	View PDF Termination of appointment of Richard Sanderson as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AP01	Appointment of Mr Richard Sanderson as a director on 28 March 2019	View PDF Appointment of Mr Richard Sanderson as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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