NATIVE HOLDINGS LIMITED

03785433
UNITED HOUSE 9 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3JY

Documents

Documents
Date Category Description Pages
23 Nov 2024 resolution Resolution 2 Buy now
23 Nov 2024 incorporation Memorandum Articles 35 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Edward Arthur Brookes) 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Archie Philip Thomas Hunter) 1 Buy now
07 Mar 2024 accounts Annual Accounts 24 Buy now
13 Jan 2024 resolution Resolution 4 Buy now
13 Jan 2024 resolution Resolution 4 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Termination of appointment of director (William Gowanloch Westbrook) 1 Buy now
13 Jan 2023 accounts Annual Accounts 24 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 23 Buy now
14 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2021 accounts Annual Accounts 22 Buy now
01 Apr 2021 resolution Resolution 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 officers Appointment of director (Mr Archie Philip Thomas Hunter) 2 Buy now
03 Oct 2018 accounts Annual Accounts 27 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 officers Appointment of director (Mr Edward Arthur Brookes) 2 Buy now
24 May 2018 officers Appointment of director (Mrs Aimée Joan Geraldine Pitman) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Shaun Prime) 1 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2017 accounts Amended Accounts 33 Buy now
16 Nov 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Nov 2016 capital Return of Allotment of shares 4 Buy now
07 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2016 resolution Resolution 43 Buy now
13 Oct 2016 officers Appointment of director (Mr John Philip Ruane) 2 Buy now
10 Oct 2016 officers Appointment of director (William Gowanloch Westbrook) 2 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 officers Termination of appointment of director (Urs Markus Gassmann) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Richard Selkirk Cotton) 1 Buy now
10 Oct 2016 officers Termination of appointment of secretary (Peter Wolsey) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Peter Wolsey) 1 Buy now
10 Oct 2016 accounts Annual Accounts 8 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 annual-return Annual Return 8 Buy now
10 Dec 2013 officers Appointment of director (Mr Peter Wolsey) 2 Buy now
10 Dec 2013 officers Appointment of secretary (Mr Peter Wolsey) 2 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 accounts Annual Accounts 8 Buy now
24 Sep 2012 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Preston Benson) 1 Buy now
23 Jan 2012 auditors Auditors Resignation Company 1 Buy now
23 Jan 2012 accounts Annual Accounts 9 Buy now
26 Oct 2011 officers Termination of appointment of director (Robert Hamilton) 1 Buy now
07 Jul 2011 annual-return Annual Return 8 Buy now
07 Jul 2011 officers Appointment of secretary (Mr Preston Paul Benson) 1 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Deborah Coshan) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (Clark Ray) 1 Buy now
06 Jul 2010 annual-return Annual Return 11 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Richard Selkirk Cotton) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Robert Hamilton) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Guy Francis Adrian Nixon) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Urs Markus Gassmann) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Robert Hamilton) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Richard Selkirk Cotton) 2 Buy now
29 Jun 2010 officers Appointment of director (Mr Shaun Prime) 2 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
27 Jul 2009 annual-return Return made up to 09/06/09; full list of members 10 Buy now
24 Jul 2009 officers Director appointed mr urs markus gassmann 1 Buy now
20 Jul 2009 officers Appointment terminated director nicholas meyer 1 Buy now
26 Feb 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 officers Appointment terminated director sally dickinson 1 Buy now
14 Jan 2009 officers Director appointed mr clark ray 1 Buy now
12 Jan 2009 officers Appointment terminated director thomas vaughan 1 Buy now
12 Jan 2009 officers Appointment terminated director melissa thomas 1 Buy now
12 Jan 2009 officers Appointment terminated director nicholas evans 1 Buy now
16 Dec 2008 resolution Resolution 21 Buy now
15 Sep 2008 capital Ad 01/09/08\gbp si 6911@0.05=345.55\gbp ic 1382.05/1727.6\ 2 Buy now
15 Sep 2008 officers Director appointed nicholas john meyer 2 Buy now
15 Sep 2008 resolution Resolution 59 Buy now
07 Jul 2008 annual-return Return made up to 09/06/08; full list of members 9 Buy now
07 Jul 2008 officers Appointment terminated director martin bramley 1 Buy now
15 Nov 2007 resolution Resolution 16 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
04 Jul 2007 annual-return Return made up to 09/06/07; full list of members 6 Buy now
04 Jul 2007 officers Director's particulars changed 1 Buy now
04 Jul 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 accounts Annual Accounts 7 Buy now