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NHOUSE COMMERCIAL LIMITED

Company number 10453844

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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 Dec 2018	PSC01	Notification of Richard Hywel Evans as a person with significant control on 31 October 2016	View PDF Notification of Richard Hywel Evans as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 1 page (1 page)
31 Oct 2018	PSC07	Cessation of Richard Edward Hywel Evans as a person with significant control on 29 October 2018	View PDF Cessation of Richard Edward Hywel Evans as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Richard Edward Hywel Evans as a director on 29 October 2018	View PDF Termination of appointment of Richard Edward Hywel Evans as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2018	AD01	Registered office address changed from 191 Media Works Wood Lane London W12 7FP England to 201 Haverstock Hill London NW3 4QG on 5 October 2018	View PDF Registered office address changed from 191 Media Works Wood Lane London W12 7FP England to 201 Haverstock Hill London NW3 4QG on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Feb 2018	TM01	Termination of appointment of Matthew Bayfield as a director on 20 February 2018	View PDF Termination of appointment of Matthew Bayfield as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 30 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/11/2019.	View PDF Confirmation statement made on 30 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/11/2019. - link opens in a new window - 27 pages (27 pages)
13 Dec 2017	SH02	Sub-division of shares on 28 August 2017	View PDF Sub-division of shares on 28 August 2017 - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 106.54 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and on 18/11/2019	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 106.54 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and on 18/11/2019 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 101.04 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and on 18/11/2019	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 101.04 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 and on 18/11/2019 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AD01	Registered office address changed from Edencanan Unit 13 11-29 Fashion Street London E1 6PX United Kingdom to 191 Media Works Wood Lane London W12 7FP on 13 September 2017	View PDF Registered office address changed from Edencanan Unit 13 11-29 Fashion Street London E1 6PX United Kingdom to 191 Media Works Wood Lane London W12 7FP on 13 September 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AP01	Appointment of Mr Matthew Bayfield as a director on 22 August 2017	View PDF Appointment of Mr Matthew Bayfield as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 100	View PDF Incorporation Statement of capital on 2016-10-31 GBP 100 - link opens in a new window - 32 pages (32 pages)

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