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NECKINGER HOLDINGS LIMITED

Company number 06548107

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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)
08 Apr 2024 TM01 Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
08 Apr 2024 AP01 Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
18 Jan 2024 TM01 Termination of appointment of Ashley William Richardson as a director on 6 November 2023
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Nov 2023 TM01 Termination of appointment of Deborah Janet Pluck as a director on 20 September 2023
06 Nov 2023 AP01 Appointment of Mr Douglas Ross Waddell as a director on 20 September 2023
06 Nov 2023 AP01 Appointment of Mr. Peter Michael Herbert as a director on 20 September 2023
31 May 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
27 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
13 Apr 2021 PSC04 Change of details for Guy Hands as a person with significant control on 6 April 2016
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
21 Jan 2019 TM01 Termination of appointment of Dominic Lee Spiri as a director on 13 December 2018
21 Jan 2019 AP01 Appointment of Mr Ashley William Richardson as a director on 18 January 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates