NASCOT HOMES LIMITED
| Status | ACTIVE |
| Company No. | 08616306 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2013 |
| Age | 10 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
NASCOT HOMES LIMITED is an active private limited company with number 08616306. It was incorporated 10 years, 11 months, 15 days ago, on 19 July 2013. The company address is 55 Station Road, Beaconsfield, HP9 1QL, Buckinghamshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060009
Charge creation date: 2021-11-22
Documents
Change to a person with significant control
Date: 03 Nov 2021
Action Date: 04 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-04
Psc name: Mr Peter Stuart Gray
Documents
Change to a person with significant control
Date: 30 Oct 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-23
Psc name: Mr Peter Stuart Gray
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-03
Officer name: Mr Peter Stuart Gray
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-03
Psc name: Mr Peter Stuart Gray
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060008
Charge creation date: 2021-04-13
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 18 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-02
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-23
Psc name: Mr Peter Stuart Gray
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenmare Developments Limited
Cessation date: 2020-12-23
Documents
Capital cancellation shares
Date: 03 Feb 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-23
Capital : 1 GBP
Documents
Capital return purchase own shares
Date: 03 Feb 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 09 Dec 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Peter Stuart Gray
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2019
Action Date: 14 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060007
Charge creation date: 2019-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 04 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060006
Charge creation date: 2019-06-04
Documents
Mortgage satisfy charge full
Date: 15 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086163060001
Documents
Mortgage satisfy charge full
Date: 15 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086163060005
Documents
Accounts with accounts type total exemption full
Date: 03 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-04
Officer name: Mr Peter Stuart Gray
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Mortgage satisfy charge full
Date: 20 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086163060004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060005
Charge creation date: 2018-03-12
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060004
Charge creation date: 2017-10-20
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Mr Peter Stuart Gray
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Accounts with accounts type total exemption small
Date: 04 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination secretary company with name termination date
Date: 27 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry Secretarial Services Ltd
Termination date: 2017-04-24
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-27
Old address: C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
New address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-19
Officer name: Mr Peter Stuart Gray
Documents
Mortgage satisfy charge full
Date: 25 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086163060003
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060003
Charge creation date: 2014-08-12
Documents
Mortgage create with deed with charge number
Date: 04 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060002
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086163060001
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-07
Capital : 3 GBP
Documents
Appoint corporate secretary company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kerry Secretarial Services Ltd
Documents
Incorporation company
Date: 19 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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