NESTINGS REDLEAF LIMITED
| Status | ACTIVE |
| Company No. | 09913104 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2015 |
| Age | 8 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NESTINGS REDLEAF LIMITED is an active private limited company with number 09913104. It was incorporated 8 years, 6 months, 7 days ago, on 11 December 2015. The company address is Cavendish House Cavendish House, Birmingham, B2 5PP, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 25 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099131040001
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nirmal Vora
Change date: 2022-06-24
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Bishton
Change date: 2022-06-24
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-24
New address: Cavendish House 39 Waterloo Street Birmingham B2 5PP
Old address: 39 Cavendish House 39 Waterloo Street Birmingham B2 5PP England
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Old address: 39 Waterloo Street 39 Waterloo Street Birmingham B2 5PP United Kingdom
Change date: 2022-06-24
New address: 39 Cavendish House 39 Waterloo Street Birmingham B2 5PP
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
New address: 39 Waterloo Street 39 Waterloo Street Birmingham B2 5PP
Old address: Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP England
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2018
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 11 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099131040001
Charge creation date: 2017-07-27
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-02
Officer name: Richard Hugh Brown
Documents
Certificate change of name company
Date: 22 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 1161 LIMITED\certificate issued on 22/01/16
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 07 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-07
Capital : 100.00 GBP
Documents
Capital name of class of shares
Date: 18 Jan 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 Jan 2016
Action Date: 07 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-07
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-07
Old address: 102 Colmore Row Birmingham B3 3AG England
New address: Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP
Documents
Capital allotment shares
Date: 04 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-12-23
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-23
New address: 102 Colmore Row Birmingham B3 3AG
Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2015-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2015-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Nirmal Vora
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Brown
Appointment date: 2015-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-23
Officer name: Mr Paul Bishton
Documents
Termination secretary company with name termination date
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2015-12-23
Documents
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