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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 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Dec 2017 AP01 Appointment of Ann Victoria Hughes as a director on 6 December 2017
14 Dec 2017 AP01 Appointment of Angela Joyce Nicol as a director on 6 December 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jul 2017 PSC01 Notification of Jeremy Lennox Paton Nicol as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 AP01 Appointment of Patrick Andrew Lloyd as a director on 20 July 2016
28 Jul 2016 AP01 Appointment of Mark Moss as a director on 20 July 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 700
14 Oct 2014 MR01 Registration of charge 006566310014, created on 9 October 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 700
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Jul 2013 MR04 Satisfaction of charge 11 in full
17 Jul 2013 MR04 Satisfaction of charge 10 in full