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NS CHESHIRE HOLDINGS LIMITED

Company number 13030290

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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)
19 Mar 2024 MR04 Satisfaction of charge 130302900001 in full
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
04 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 AD01 Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR United Kingdom to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 6 April 2023
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 9.75
07 Mar 2022 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to The Courtyard Radway Green Crewe Cheshire CW2 5PR on 7 March 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
20 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
17 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
05 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 28 February 2021
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 SH02 Sub-division of shares on 2 March 2021
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 8.75
20 Mar 2021 SH08 Change of share class name or designation
17 Mar 2021 AP01 Appointment of Mrs Hayley Sara Elizabeth Ogden-Lackey as a director on 1 March 2021
16 Mar 2021 AP03 Appointment of Mrs Hayley Sara Elizabeth Ogden-Lackey as a secretary on 1 March 2021
04 Mar 2021 MR01 Registration of charge 130302900001, created on 1 March 2021
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-19
  • GBP 1