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NIKE LAND SECURITIES LIMITED

Company number 01243071

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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 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Dec 2023 MR04 Satisfaction of charge 012430710008 in full
17 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
10 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
27 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
16 Feb 2022 PSC04 Change of details for Mrs Kathryn Tracy Vickers as a person with significant control on 8 February 2022
16 Feb 2022 PSC04 Change of details for Mr Christopher John Nike as a person with significant control on 8 February 2022
17 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
21 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
14 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 20,092.00
14 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
02 Mar 2021 TM01 Termination of appointment of Suzanne Nike as a director on 2 March 2021
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
24 Oct 2019 MR01 Registration of charge 012430710008, created on 24 October 2019
17 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
05 Aug 2019 MR04 Satisfaction of charge 6 in full
05 Aug 2019 MR04 Satisfaction of charge 7 in full
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates