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NSH REALISATIONS LIMITED
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NSH REALISATIONS LIMITED: Filings

    • Overview

    Company NameNSH REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13978823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NSH REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		13 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		51 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		11 pagesAM02

    Certificate of change of name

    Company name changed new sun holdings LIMITED\certificate issued on 10/03/26
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2026

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 47 Bermondsey Street London SE1 3XF England to 82 st. John Street London EC1M 4JN on Feb 17, 2026

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Aaron James Williams as a director on Jan 23, 2026

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2023

    		20 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Aaron James Williams on Sep 18, 2022

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ facilities agreement/ share exchange agreement 08/08/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: GBP 1,300
    		3 pagesSH01

    Registration of charge 139788230001, created on Aug 08, 2022

    		57 pagesMR01
    2Next

    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