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NOCK DEIGHTON 1831 HOLDINGS LIMITED

Company number 12416580

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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)
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 CS01 Confirmation statement made on 20 January 2021 with updates
06 May 2021 TM01 Termination of appointment of Robin Nettleton as a director on 21 June 2020
23 Mar 2021 PSC07 Cessation of Robin Nettleton as a person with significant control on 21 June 2020
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH08 Change of share class name or designation
05 May 2020 PSC01 Notification of Michael Nettleton as a person with significant control on 22 April 2020
05 May 2020 PSC04 Change of details for Mr Robin Nettleton as a person with significant control on 22 April 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 451,055
10 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
21 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted