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WM.NANKIVELL & SONS LIMITED

Company number 00266565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CH01 Director's details changed for Konstantinos Sakellarios on 31 May 2022
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 PSC04 Change of details for Konstantinos Sakellarios as a person with significant control on 31 May 2022
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 PSC04 Change of details for Mr Costas John Sakellarios as a person with significant control on 8 April 2020
08 Apr 2020 AP01 Appointment of Konstantinos Sakellarios as a director on 8 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
22 Nov 2018 CH01 Director's details changed for Maria Eleni Mogia on 22 November 2018
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 PSC01 Notification of Costas John Sakellarios as a person with significant control on 20 December 2017
14 Mar 2018 PSC07 Cessation of Pisani (Holdings) Limited as a person with significant control on 20 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
04 Jan 2018 AD01 Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 4 January 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016