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NASMYTH HENTON LIMITED
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NASMYTH HENTON LIMITED: Filings - Page 3

    • 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

    Statement of capital on Aug 20, 2021

    • Capital: GBP 500,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 12/08/2021
    		RES13

    Statement of capital following an allotment of shares on Aug 11, 2021

    • Capital: GBP 500,000
    		3 pagesSH01

    Termination of appointment of Paul Robert Jones as a secretary on Dec 31, 2020

    		1 pagesTM02

    Termination of appointment of Paul Robert Jones as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Jan 31, 2020

    		35 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 064537210004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2019

    		28 pagesAA

    Registration of charge 064537210008, created on Jun 13, 2019

    		23 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2019

    		RES15

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		23 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 064537210005 in full

    		4 pagesMR04

    Satisfaction of charge 064537210006 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registration of charge 064537210007, created on Jun 14, 2018

    		127 pagesMR01

    Director's details changed for Mr Peter John Smith on Feb 12, 2018

    		2 pagesCH01

    Director's details changed for Mr Simon William Beech on Feb 12, 2018

    		2 pagesCH01

    Appointment of Mr Paul Robert Jones as a secretary on Feb 12, 2018

    		2 pagesAP03
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    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