About

Registered Number: 06672837
Date of Incorporation: 14/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD

 

Naseby Hq Ltd was registered on 14 August 2008 with its registered office in Rugby in Warwickshire, it's status is listed as "Active". There are 2 directors listed as Steane, Henry Charles, Corporate Appointments Limited for this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEANE, Henry Charles 14 August 2008 - 1
Corporate Appointments Limited 14 August 2008 14 August 2008 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 24 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 29 September 2018
MR01 - N/A 12 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 September 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 02 October 2009
225 - Change of Accounting Reference Date 21 September 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
NEWINC - New incorporation documents 14 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.