NEEDLERS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06929573 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2009 |
| Age | 14 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NEEDLERS HOLDINGS LIMITED is an active private limited company with number 06929573. It was incorporated 14 years, 11 months, 4 days ago, on 10 June 2009. The company address is Fifth Floor Fifth Floor, London, N1C 4AG, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Elizabeth Gough
Termination date: 2024-03-27
Documents
Accounts with accounts type full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Paul Tiffany
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-03
Officer name: Ms Clare Underwood
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: David John Egan
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Mark Day
Documents
Termination secretary company with name termination date
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Underwood
Termination date: 2023-03-13
Documents
Appoint person secretary company with name date
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-13
Officer name: Emily Martin
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Electrocomponents U.K. Limited
Change date: 2023-02-02
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Appoint person secretary company with name date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-30
Officer name: Ms Clare Underwood
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andy James
Termination date: 2022-03-30
Documents
Appoint person secretary company with name date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-31
Officer name: Andy James
Documents
Termination secretary company with name termination date
Date: 13 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Haslegrave
Termination date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type full
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Electrocomponents U.K. Limited
Notification date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alistair John Needler
Cessation date: 2020-12-09
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angela Kate Needler
Cessation date: 2020-12-09
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Paul Tiffany
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: Angela Kate Needler
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair John Needler
Termination date: 2020-12-09
Documents
Change account reference date company current extended
Date: 21 Dec 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-21
New address: Fifth Floor Two Pancras Square London N1C 4AG
Old address: Reldeen House Wyke Way, Melton West Business Park Melton North Ferriby North Humberside HU14 3BQ
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Egan
Appointment date: 2020-12-09
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elaine Jane Pointon
Appointment date: 2020-12-09
Documents
Appoint person secretary company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-09
Officer name: Mr Ian Haslegrave
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mrs Vanessa Elizabeth Gough
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 55,040 GBP
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-10
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-10
Documents
Capital alter shares redemption statement of capital
Date: 02 Dec 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-17
Capital : 45,000 GBP
Documents
Accounts with accounts type group
Date: 04 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 24 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Original description: 10/06/20 Statement of Capital gbp 45000
Documents
Capital name of class of shares
Date: 31 Mar 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Mar 2020
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Angela Kate Needler
Change date: 2020-03-10
Documents
Change to a person with significant control
Date: 19 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-10
Psc name: Mr Alistair John Needler
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Angela Kate Needler
Change date: 2019-11-13
Documents
Accounts with accounts type group
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Capital alter shares redemption statement of capital
Date: 21 Jun 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH02
Capital : 341,591 GBP
Date: 2019-02-25
Documents
Accounts with accounts type group
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Day
Appointment date: 2017-11-01
Documents
Confirmation statement with updates
Date: 21 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Capital allotment shares
Date: 01 Nov 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 370,000 GBP
Date: 2017-07-24
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Mortgage satisfy charge full
Date: 02 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Accounts with accounts type group
Date: 20 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-30
Charge number: 069295730002
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Accounts with accounts type group
Date: 07 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Accounts with accounts type group
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 10 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-10
Documents
Change account reference date company current extended
Date: 12 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Accounts with accounts type group
Date: 06 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 10 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-10
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-01
Officer name: Angela Kate Needler
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-01
Officer name: Alistair John Needler
Documents
Change registered office address company with date old address
Date: 23 May 2012
Action Date: 23 May 2012
Category: Address
Type: AD01
Change date: 2012-05-23
Old address: 1St Floor Craven House Harpings Road Hull HU5 4JF
Documents
Accounts with accounts type small
Date: 22 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Termination director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Greensides
Documents
Annual return company with made up date
Date: 13 Jul 2011
Action Date: 10 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 10 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-10
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Greensides
Documents
Accounts with accounts type full
Date: 13 May 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 26/06/09\gbp si 194999@1=194999\gbp ic 1/195000\
Documents
Legacy
Date: 06 Jul 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/06/09
Documents
Resolution
Date: 06 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2010 to 30/11/2009
Documents
Legacy
Date: 01 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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