NEVILLE HAY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-12-02 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2022-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-01-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-02 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-12-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-11-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2020
2021-11-24 update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 3200
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GEORGE RICHARD HAY
2020-06-02 update statutory_documents CESSATION OF JOHN RICHARD NEVILLE HAY AS A PSC
2020-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-01-07 update accounts_last_madeup_date null => 2019-02-28
2020-01-07 update accounts_next_due_date 2020-02-11 => 2020-11-30
2019-12-07 update account_ref_day 31 => 28
2019-12-07 update account_ref_month 8 => 2
2019-12-07 update accounts_next_due_date 2020-05-06 => 2020-02-11
2019-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-11-11 update statutory_documents PREVSHO FROM 31/08/2019 TO 28/02/2019
2019-08-27 update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE RICHARD HAY
2019-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2018-09-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-21 update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 1600
2018-08-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION