NASMYTH HENTON LIMITED: Filings

  • Overview

    Company NameNASMYTH HENTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NASMYTH HENTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Natasha Richards as a secretary on Dec 08, 2025

    2 pagesAP03

    Full accounts made up to Apr 30, 2025

    24 pagesAA

    Confirmation statement made on Dec 03, 2025 with updates

    3 pagesCS01

    Cessation of W1S Directors Limited as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Oct 31, 2025

    1 pagesTM02

    Termination of appointment of W1S Directors Limited as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Pramod Giridhar Raju as a director on Oct 31, 2025

    2 pagesAP01

    Full accounts made up to Apr 30, 2024

    23 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Registration of charge 064537210011, created on Nov 28, 2024

    83 pagesMR01

    Termination of appointment of James David Larner as a director on Oct 16, 2024

    1 pagesTM01

    Appointment of Mr John Rooney as a director on Sep 16, 2024

    2 pagesAP01

    Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Antony John Upton as a director on Sep 06, 2024

    1 pagesTM01

    Full accounts made up to Apr 30, 2023

    24 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    4 pagesCS01

    Appointment of Mr James David Larner as a director on Oct 26, 2023

    2 pagesAP01

    Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Simon William Beech as a director on May 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2022

    25 pagesAA

    Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    2 pagesAP04

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    1 pagesTM02

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0