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Company number 00647862

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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)
21 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 55,000
06 Jan 2015 AA Accounts for a small company made up to 30 April 2014
26 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
02 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 55,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Clive Lyman Charles Britton on 15 February 2013
15 Feb 2013 AP01 Appointment of Mr Clive Lyman Charles Britton as a director
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2013 TM01 Termination of appointment of Rob Drury-Dryden as a director
24 Jan 2013 AP01 Appointment of Mr Michael John Britton as a director
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Rob Drury-Dryden as a director
18 Jun 2012 TM01 Termination of appointment of Christopher Drury as a director
18 Jun 2012 TM01 Termination of appointment of Anthony Drury as a director
30 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
18 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Anthony Drury as a secretary