NIAL HOLDINGS LIMITED

04184967
WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8BZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of director (Ms Karen Louise Kilgour) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Nicholas Charles Kemp) 1 Buy now
25 Sep 2024 accounts Annual Accounts 17 Buy now
13 Aug 2024 officers Appointment of director (Mr Dale Michael Mordey) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Graeme Ferguson Miller) 1 Buy now
04 Jun 2024 officers Appointment of director (Ms Alice Heloise Andreasen) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Graeme Mark Mason) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Justin Paul Symonds) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 18 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 resolution Resolution 2 Buy now
22 Nov 2022 incorporation Memorandum Articles 16 Buy now
06 Oct 2022 officers Appointment of director (Mr Nicholas Charles Kemp) 2 Buy now
30 Sep 2022 accounts Annual Accounts 18 Buy now
07 Jun 2022 officers Termination of appointment of director (Adam James Petrie) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Iain Forbes) 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Appointment of director (Mr Adam James Petrie) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Graeme Mark Mason) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (John Julian Stent) 1 Buy now
29 Sep 2021 accounts Annual Accounts 22 Buy now
30 Jul 2021 officers Appointment of director (Mr Graeme Ferguson Miller) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Simon Antony Henig) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mrs Tracey Dixon) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Richard Andrew Knight) 2 Buy now
31 Dec 2020 accounts Annual Accounts 19 Buy now
30 Nov 2020 officers Appointment of director (Mr Graeme Peter Ferguson) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Iain Malcolm) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 27 Buy now
31 Jul 2019 officers Termination of appointment of director (Hywel Gwyn Rees) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 auditors Auditors Resignation Limited Company 2 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Nicholas Vaughan Jones) 2 Buy now
30 Apr 2018 mortgage Statement of satisfaction of a charge 17 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 officers Termination of appointment of director (Paul Watson) 1 Buy now
28 Nov 2017 officers Appointment of director (Mr Nicholas Iain Forbes) 2 Buy now
13 Oct 2017 officers Appointment of secretary (Mr Mark Allan Hunt) 2 Buy now
13 Oct 2017 officers Termination of appointment of secretary (Nicholas Vaughan Jones) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Mark Allan Hunt) 2 Buy now
26 Sep 2017 accounts Annual Accounts 25 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Oct 2016 mortgage Registration of a charge 49 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
27 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2016 officers Termination of appointment of director (David Laws) 1 Buy now
04 May 2016 officers Appointment of director (Mr Richard Andrew Knight) 2 Buy now
19 Apr 2016 annual-return Annual Return 10 Buy now
25 Jun 2015 officers Appointment of secretary (Mr Nicholas Vaughan Jones) 2 Buy now
24 Jun 2015 officers Termination of appointment of secretary (Andrew Simon David Fisher) 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Andrew Simon David Fisher) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr Nicholas Vaughan Jones) 2 Buy now
29 May 2015 accounts Annual Accounts 26 Buy now
24 Mar 2015 annual-return Annual Return 10 Buy now
06 Mar 2015 officers Appointment of director (Mr Hywel Gwyn Rees) 2 Buy now
21 Jul 2014 accounts Annual Accounts 27 Buy now
17 Jul 2014 officers Termination of appointment of director (Olivier Georges Xavier Fortin) 1 Buy now
30 May 2014 officers Change of particulars for director (Mr Andrew Simon David Fisher) 2 Buy now
10 Apr 2014 annual-return Annual Return 10 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Andrew Simon David Fisher) 2 Buy now
04 Jul 2013 accounts Annual Accounts 26 Buy now
09 Apr 2013 annual-return Annual Return 10 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Iain Malcolm) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Olivier Georges Xavier Fortin) 3 Buy now
12 Feb 2013 officers Termination of appointment of director (Peter Mole) 1 Buy now
25 Jan 2013 officers Appointment of director (John Julian Stent) 3 Buy now
25 Jan 2013 officers Appointment of director (David Rocyn Rees) 3 Buy now
08 Jan 2013 resolution Resolution 21 Buy now
21 Dec 2012 officers Termination of appointment of director (Simon Geere) 1 Buy now
21 Dec 2012 officers Termination of appointment of director (Rasmus Christiansen) 1 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 mortgage Particulars of a mortgage or charge 13 Buy now
19 Jul 2012 accounts Annual Accounts 26 Buy now
19 Apr 2012 annual-return Annual Return 8 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Paul Watson) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Peter James Mole) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Iain Malcolm) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr David Laws) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Councillor Simon Antony Henig) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Simon Boyd Geere) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Andrew Simon David Fisher) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Rasmus Christiansen) 2 Buy now
19 Sep 2011 officers Change of particulars for secretary (Mr Andrew Simon David Fisher) 1 Buy now
09 Sep 2011 accounts Annual Accounts 25 Buy now
11 Apr 2011 annual-return Annual Return 12 Buy now
08 Oct 2010 accounts Annual Accounts 25 Buy now
31 Mar 2010 annual-return Annual Return 8 Buy now
25 Jul 2009 auditors Auditors Resignation Company 2 Buy now
01 Apr 2009 annual-return Return made up to 22/03/09; full list of members 6 Buy now
25 Mar 2009 accounts Annual Accounts 25 Buy now
29 Jan 2009 officers Director appointed mr simon boyd geere 1 Buy now
29 Jan 2009 officers Appointment terminated director john stent 1 Buy now
24 Jul 2008 accounts Annual Accounts 25 Buy now
08 Jul 2008 officers Appointment terminated director robert symonds 1 Buy now
08 Jul 2008 officers Appointment terminated director albert nugent 1 Buy now
08 Jul 2008 officers Director appointed mr peter james mole 1 Buy now