(AA01) Previous accounting period shortened to 2023/01/29
filed on: 25th, January 2024
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2023/01/30
filed on: 31st, October 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/01
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 21st, October 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022/06/01
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(9 pages)
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(SH03) Own shares purchase
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2021/05/3165.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2021/05/31
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/05/31
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/06/01
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 6th, November 2020
| accounts
|
Free Download
(9 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 21st, October 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/06/01
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/06/01
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 14th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/06/01
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 15th, June 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 19th, October 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2017/06/01
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 11th, August 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/01
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/01
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/01
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/07/09
capital
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(AR01) Annual return with complete list of members, drawn up to 2013/06/01
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on 2012/09/14.
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2012/08/16
filed on: 5th, September 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/01
filed on: 3rd, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/01/31
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened to 2011/01/31, originally was 2011/06/30.
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2011/01/31
filed on: 24th, February 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/01
filed on: 3rd, August 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On 2011/02/14 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2011/03/03 from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
filed on: 3rd, March 2011
| address
|
Free Download
(2 pages)
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(CERTNM) Company name changed cbe nationwide holdings LIMITEDcertificate issued on 14/02/11
filed on: 14th, February 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2011/02/14
change of name
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(NM01) Resolution of change of name
change of name
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, February 2011
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/06/23.
filed on: 23rd, June 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2010/06/07
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/06/07 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 7th, June 2010
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, June 2010
| incorporation
|
Free Download
(18 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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