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NIRVANA HOLDINGS LIMITED

Company number 05138164

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
05 Jan 2023	TM01	Termination of appointment of Colette Marie Porter as a director on 31 December 2022	View PDF Termination of appointment of Colette Marie Porter as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022	View PDF Appointment of Mr Jonathan Paul Simpson as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Ross Finegan as a director on 13 October 2021	View PDF Appointment of Mr Ross Finegan as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of David Gasparro as a director on 13 October 2021	View PDF Termination of appointment of David Gasparro as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
16 Jun 2021	TM01	Termination of appointment of Steven Townsley as a director on 3 June 2021	View PDF Termination of appointment of Steven Townsley as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
29 Jan 2020	AP01	Appointment of Mr Steven Townsley as a director on 1 November 2019	View PDF Appointment of Mr Steven Townsley as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Peter Brian Leech as a director on 22 October 2019	View PDF Termination of appointment of Peter Brian Leech as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Mark Dugdale as a director on 22 October 2019	View PDF Termination of appointment of Mark Dugdale as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mrs Colette Marie Porter as a director on 26 July 2019	View PDF Appointment of Mrs Colette Marie Porter as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	AP01	Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019	View PDF Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 38 pages (38 pages)
13 Dec 2018	SH19	Statement of capital on 13 December 2018 GBP 20	View PDF Statement of capital on 13 December 2018 GBP 20 - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 2 pages (2 pages)

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NIRVANA HOLDINGS LIMITED

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