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NUNEATON INVESTMENT COMPANY LIMITED

Company number 00591743

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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)
01 May 2020 TM01 Termination of appointment of Peter Cartwright as a director on 21 February 2020
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 9,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9,000
23 Jun 2015 CH03 Secretary's details changed for Mrs Joan Iris Cartwright on 5 January 2015
23 Jun 2015 CH01 Director's details changed for Mrs Joan Iris Cartwright on 5 January 2015
24 Sep 2014 AD01 Registered office address changed from Apt3Charleswood Court 139-141 Lutterworth Rd Nunea Apt3Charleswood Court 139-141 Lutterworth Road Nuneaton CV11 6PY England to 3 Charles Wood Court Lutterworth Road Nuneaton Warwickshire CV11 6PY on 24 September 2014
11 Sep 2014 CH01 Director's details changed for Mr Peter Cartwright on 11 August 2014
11 Sep 2014 AD01 Registered office address changed from 224 the Long Shoot Nuneaton Warwickshire CV11 6JN to Apt3Charleswood Court 139-141 Lutterworth Rd Nunea Apt3Charleswood Court 139-141 Lutterworth Road Nuneaton CV11 6PY on 11 September 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 9,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010