NASH COURT (KENTON) LIMITED
| Status | ACTIVE |
| Company No. | 03447714 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1997 |
| Age | 26 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NASH COURT (KENTON) LIMITED is an active private limited company with number 03447714. It was incorporated 26 years, 7 months, 15 days ago, on 06 October 1997. The company address is 33 Holborn 33 Holborn, EC1N 2HT.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Dec 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 05 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-05
Documents
Confirmation statement with updates
Date: 25 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Change account reference date company current shortened
Date: 07 Dec 2021
Action Date: 06 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-06
Made up date: 2022-03-13
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 06 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-06
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Appoint corporate secretary company with name date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-05-07
Officer name: Sainsbury's Corporate Secretary Limited
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-07
Officer name: Julia Foo
Documents
Accounts with accounts type full
Date: 26 Mar 2021
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 09 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-09
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: J Sainsbury Plc
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 25 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sainsbury's Supermarkets Ltd
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change person secretary company with change date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Foo
Change date: 2019-06-14
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julia Foo
Appointment date: 2019-06-14
Documents
Termination secretary company with name termination date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Fallowfield
Termination date: 2019-06-14
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geraint Jamie Cowen
Appointment date: 2019-01-08
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon William Hartland
Termination date: 2019-01-08
Documents
Accounts with accounts type full
Date: 17 Oct 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Appoint person secretary company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Fallowfield
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-03
Officer name: Anthony Guthrie
Documents
Accounts with accounts type full
Date: 20 Oct 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type full
Date: 19 Sep 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-12
Officer name: Jon William Hartland
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Michael Burnley
Termination date: 2015-10-12
Documents
Appoint person secretary company with name date
Date: 14 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Debra Jarvis
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type full
Date: 07 Oct 2015
Action Date: 14 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-14
Documents
Legacy
Date: 27 Feb 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH19
Date: 2015-02-27
Capital : 1.00 GBP
Documents
Legacy
Date: 27 Feb 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/02/15
Documents
Resolution
Date: 27 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Change account reference date company current shortened
Date: 22 Jul 2014
Action Date: 13 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-20
New date: 2015-03-13
Documents
Appoint person secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hazel Debra Jarvis
Documents
Termination secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Accounts with accounts type full
Date: 13 Nov 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Michael Burnley
Documents
Termination director company with name
Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mills Hicks
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Accounts with accounts type full
Date: 05 Sep 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Appoint person secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip William Davies
Documents
Termination secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Jarvis
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Statement of companys objects
Date: 15 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nicholas Paul Michael Angelo Mills Hicks
Documents
Change person secretary company with change date
Date: 08 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hazel Debra Jarvis
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 20 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-20
Documents
Legacy
Date: 15 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/03/2010 to 20/03/2010
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 22 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-22
Documents
Legacy
Date: 07 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/08; full list of members
Documents
Accounts with accounts type full
Date: 23 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 25 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/07; full list of members
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 29 Jan 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 09 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/06; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2005
Action Date: 26 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-26
Documents
Resolution
Date: 05 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/05; full list of members
Documents
Legacy
Date: 18 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/04; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 2004
Action Date: 27 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-27
Documents
Legacy
Date: 14 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/03; full list of members
Documents
Accounts with accounts type full
Date: 26 Jul 2003
Action Date: 29 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-29
Documents
Accounts with accounts type full
Date: 27 Nov 2002
Action Date: 30 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-30
Documents
Legacy
Date: 25 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/09/02; full list of members
Documents
Accounts with accounts type full
Date: 09 Nov 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 01 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/10/01; full list of members
Documents
Legacy
Date: 25 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 25/09/01 from: c/o stamford house stamford street london SE1 9LL
Documents
Legacy
Date: 11 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 09 Nov 2000
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
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