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NICOL HUGHES FOODSERVICE LTD

Company number 00656631

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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)
28 Nov 2024 AA Full accounts made up to 30 June 2024
17 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
20 Nov 2023 AA Full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 874
22 Jul 2022 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
12 Jul 2022 AD01 Registered office address changed from 1 Jupiter Drive Employment Park Chester Cheshire CH1 4QS to 814 Leigh Road Slough SL1 4BD on 12 July 2022
12 Jul 2022 PSC07 Cessation of Jeremy Lennox Paton Nicol as a person with significant control on 6 July 2022
12 Jul 2022 PSC07 Cessation of David Wilkinson Hughes as a person with significant control on 6 July 2022
12 Jul 2022 PSC02 Notification of Caterfood Holdings Limited as a person with significant control on 6 July 2022
07 Jul 2022 AP01 Appointment of Mrs Alison Brogan as a director on 6 July 2022
07 Jul 2022 AP01 Appointment of Philip Atyeo as a director on 6 July 2022
07 Jul 2022 AP01 Appointment of Andrew Mark Selley as a director on 6 July 2022
07 Jul 2022 AP03 Appointment of Thamer Hamandi as a secretary on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of Jeremy Lennox Paton Nicol as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of Angela Joyce Nicol as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of David Wilkinson Hughes as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of Anne Victoria Hughes as a director on 6 July 2022
07 Jul 2022 TM02 Termination of appointment of David Wilkinson Hughes as a secretary on 6 July 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jul 2021 CH01 Director's details changed for Mr Jeremy Lennox Paton Nicol on 29 June 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates