NNC INVESTMENTS LIMITED

19 Warren Park Way 19 Warren Park Way, Leicester, LE19 4SA, England
StatusACTIVE
Company No.11159027
CategoryPrivate Limited Company
Incorporated19 Jan 2018
Age6 years, 4 months, 19 days
JurisdictionEngland Wales

SUMMARY

NNC INVESTMENTS LIMITED is an active private limited company with number 11159027. It was incorporated 6 years, 4 months, 19 days ago, on 19 January 2018. The company address is 19 Warren Park Way 19 Warren Park Way, Leicester, LE19 4SA, England.



Company Fillings

Memorandum articles

Date: 05 Jun 2024

Category: Incorporation

Type: MA

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Resolution

Date: 05 Jun 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 03 Jun 2024

Action Date: 31 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Justin Clark

Change date: 2024-05-31

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Cessation of a person with significant control

Date: 03 Jun 2024

Action Date: 31 May 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Danielle Chantel Stacey Jade Clark

Cessation date: 2024-05-31

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Capital allotment shares

Date: 03 Jun 2024

Action Date: 31 May 2024

Category: Capital

Type: SH01

Capital : 602 GBP

Date: 2024-05-31

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Change account reference date company current extended

Date: 08 Jan 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA01

Made up date: 2024-01-31

New date: 2024-03-31

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Accounts with accounts type total exemption full

Date: 06 Sep 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 03 Aug 2023

Action Date: 03 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-03

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Accounts with accounts type total exemption full

Date: 11 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 03 Aug 2022

Action Date: 03 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-03

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Accounts with accounts type total exemption full

Date: 13 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 03 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-03

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Accounts with accounts type total exemption full

Date: 29 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 05 Oct 2020

Action Date: 03 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-03

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Mortgage create with deed with charge number charge creation date

Date: 27 Jan 2020

Action Date: 24 Jan 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 111590270002

Charge creation date: 2020-01-24

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Confirmation statement with no updates

Date: 17 Sep 2019

Action Date: 03 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-03

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Mortgage create with deed with charge number charge creation date

Date: 15 Mar 2019

Action Date: 15 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 111590270001

Charge creation date: 2019-03-15

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Accounts with accounts type dormant

Date: 26 Feb 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Change registered office address company with date old address new address

Date: 26 Feb 2019

Action Date: 26 Feb 2019

Category: Address

Type: AD01

New address: 19 Warren Park Way Enderby Leicester LE19 4SA

Change date: 2019-02-26

Old address: 17 Border Close Glenfield Leicester Leicestershire LE3 8JP England

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Confirmation statement with updates

Date: 03 Aug 2018

Action Date: 03 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-03

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Change person director company with change date

Date: 12 Feb 2018

Action Date: 09 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-09

Officer name: Mrs Danielle Clark

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Confirmation statement with updates

Date: 09 Feb 2018

Action Date: 09 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-09

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Change to a person with significant control

Date: 09 Feb 2018

Action Date: 09 Feb 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-02-09

Psc name: Danielle Clark

Documents

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Incorporation company

Date: 19 Jan 2018

Category: Incorporation

Type: NEWINC

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