NENE GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09040762 |
| Category | Private Limited Company |
| Incorporated | 15 May 2014 |
| Age | 10 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NENE GROUP HOLDINGS LIMITED is an active private limited company with number 09040762. It was incorporated 10 years, 1 month, 1 day ago, on 15 May 2014. The company address is Nene House Station Road Nene House Station Road, Northampton, NN6 7XN, Northamptonshire.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-03
Officer name: Mrs Louise Jane Sharif
Documents
Accounts with accounts type group
Date: 13 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-06
Psc name: Thomas Anthony Pearson
Documents
Notification of a person with significant control
Date: 13 Apr 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ngh2023 Limited
Notification date: 2023-03-17
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 06 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Linda Maria Steele
Cessation date: 2023-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Maria Steele
Termination date: 2023-04-06
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 21 Mar 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 21 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 21 Mar 2023
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Darrell Fagan
Termination date: 2022-04-08
Documents
Mortgage satisfy charge full
Date: 30 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090407620001
Documents
Accounts with accounts type group
Date: 14 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 22 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-22
Charge number: 090407620002
Documents
Accounts with accounts type group
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Accounts with accounts type group
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-04
Officer name: Mr Thomas William Pearson
Documents
Accounts with accounts type group
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Accounts with accounts type group
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-01
Charge number: 090407620001
Documents
Accounts with accounts type group
Date: 22 Jun 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: 16 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Accounts with accounts type full
Date: 20 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-12-31
Documents
Certificate change of name company
Date: 05 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 783AA PLC\certificate issued on 05/11/14
Documents
Change of name notice
Date: 05 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 06 Sep 2014
Action Date: 07 Aug 2014
Category: Capital
Type: SH02
Date: 2014-08-07
Documents
Capital name of class of shares
Date: 06 Sep 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Sep 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-08
Capital : 51,051 GBP
Documents
Resolution
Date: 06 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 15 May 2014
Category: Incorporation
Type: NEWINC
Documents
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