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NEILL & CO (THEYDON) LIMITED

Company number 05440456

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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)
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 101
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 101
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-09
20 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
06 Jun 2016 AD01 Registered office address changed from 2a Forest Drive, Theydon Bois Epping Essex CM16 7EY to 2a Forest Drive Theydon Bois Epping Essex CM16 7EY on 6 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014