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NENE WAREHOUSE SOLUTIONS LTD

Company number 01162468

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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)
21 Mar 2024 TM01 Termination of appointment of Gary David James Coleman as a director on 13 March 2024
08 Mar 2024 TM01 Termination of appointment of Brian James Blakeman as a director on 8 March 2024
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
04 Oct 2023 AP01 Appointment of Mr Thierry Schoen as a director on 25 September 2023
31 Aug 2023 AP01 Appointment of Jayne Kathleen Ann Drant as a director on 23 August 2023
29 Jun 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 TM01 Termination of appointment of Linda Maria Steele as a director on 6 April 2023
13 Apr 2023 PSC01 Notification of Thomas William Pearson as a person with significant control on 6 April 2023
13 Apr 2023 PSC07 Cessation of Linda Maria Steele as a person with significant control on 6 April 2023
16 Nov 2022 TM01 Termination of appointment of Marc Jarecki as a director on 4 November 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 TM01 Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022
08 Apr 2022 PSC07 Cessation of Thomas Randall Pearson as a person with significant control on 6 September 2021
31 Dec 2021 CERTNM Company name changed nene storage equipment LIMITED\certificate issued on 31/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
30 Dec 2021 MR04 Satisfaction of charge 011624680024 in full
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
30 Jun 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 MR01 Registration of charge 011624680025, created on 22 March 2021
15 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 AP01 Appointment of Mr Thomas William Pearson as a director on 4 January 2019