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NELSON THORNES LIMITED

Company number 01083899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Nov 2022 SH19 Statement of capital on 30 November 2022
  • GBP 1
30 Nov 2022 SH20 Statement by Directors
30 Nov 2022 CAP-SS Solvency Statement dated 24/11/22
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sum £2,774,247,23 credit of the company hereby capitalised 24/11/2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 2,775,252
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Jul 2021 AP01 Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021
15 Jul 2021 TM01 Termination of appointment of Kevin James Brown as a director on 2 July 2021
23 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mr Kevin James Brown on 16 April 2019
23 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of Ann Elizabeth Sherry as a director on 2 November 2018
05 Nov 2018 TM01 Termination of appointment of Katharine Yeoman Harris as a director on 2 November 2018
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates