NETERSON HOLDINGS LIMITED

07423622
BRIDGE ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 45 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Appointment of secretary (Paul White) 2 Buy now
08 Nov 2023 officers Termination of appointment of secretary (Mark Langford) 1 Buy now
30 Aug 2023 accounts Annual Accounts 46 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 47 Buy now
15 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 accounts Annual Accounts 42 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 mortgage Registration of a charge 21 Buy now
01 Mar 2021 accounts Annual Accounts 42 Buy now
22 Jan 2021 mortgage Registration of a charge 24 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 mortgage Registration of a charge 22 Buy now
29 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
09 Apr 2020 insolvency Solvency Statement dated 12/03/20 1 Buy now
09 Apr 2020 resolution Resolution 4 Buy now
19 Dec 2019 accounts Annual Accounts 43 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 37 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Martin Parry) 1 Buy now
15 Nov 2018 officers Appointment of secretary (Mr Mark Langford) 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 36 Buy now
09 Jan 2017 accounts Annual Accounts 37 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Oct 2016 capital Return of Allotment of shares 6 Buy now
12 Oct 2016 officers Appointment of secretary (Mr Martin Parry) 2 Buy now
18 May 2016 mortgage Registration of a charge 22 Buy now
16 Dec 2015 mortgage Registration of a charge 29 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 31 Buy now
06 Jul 2015 capital Notice of cancellation of shares 4 Buy now
06 Jul 2015 resolution Resolution 2 Buy now
06 Jul 2015 capital Return of purchase of own shares 3 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 capital Return of Allotment of shares 3 Buy now
13 Oct 2014 incorporation Memorandum Articles 24 Buy now
31 Aug 2014 accounts Annual Accounts 34 Buy now
29 Jul 2014 resolution Resolution 2 Buy now
29 Jul 2014 resolution Resolution 2 Buy now
29 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2014 change-of-name Change Of Name Notice 2 Buy now
02 May 2014 resolution Resolution 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Robin Saxby) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Anthony Steele) 1 Buy now
04 Apr 2014 mortgage Registration of a charge 30 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
11 Oct 2013 accounts Annual Accounts 31 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 28 Buy now
28 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Mar 2011 resolution Resolution 18 Buy now
08 Mar 2011 capital Return of Allotment of shares 8 Buy now
08 Mar 2011 officers Termination of appointment of director (Simon Cuerden) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Imco Director Limited) 2 Buy now
08 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Mar 2011 officers Appointment of director (Mr Robin Adrian Saxby) 3 Buy now
08 Mar 2011 officers Appointment of director (Anthony Melvin Steele) 3 Buy now
08 Mar 2011 officers Appointment of director (Anosh Feroze Neterwala) 3 Buy now
08 Mar 2011 officers Appointment of director (Feroze Neterwala) 3 Buy now
09 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2010 incorporation Incorporation Company 28 Buy now