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NINETEEN TWELVE HOLDINGS LIMITED

Company number 09629663

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom to C/O Astro Kings Harvey Hadden Sports Village Wigman Road Nottingham NG8 4PB on 1 February 2023
29 Jan 2023 AA Micro company accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 31 January 2021
11 Nov 2021 TM01 Termination of appointment of John Michael Botros as a director on 10 November 2021
11 Nov 2021 PSC07 Cessation of Soccerdome Limited as a person with significant control on 10 November 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 January 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 January 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
13 Mar 2019 AD01 Registered office address changed from Suite 3 20 Market Hill Buckingham MK18 1JX England to Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU on 13 March 2019
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
29 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 January 2018
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mr James Christopher Gordon Rose on 1 June 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jun 2017 MR01 Registration of charge 096296630001, created on 23 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Addition of member to the company 30/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1