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NICHOLSON & COULTHARD LIMITED

Company number 01245371

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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)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
19 Sep 2024 CH01 Director's details changed for Mr Alexander William Henry Coulthard on 19 September 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2023 SH08 Change of share class name or designation
06 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
21 Jun 2023 TM02 Termination of appointment of Audrey Coulthard as a secretary on 9 February 2023
21 Jun 2023 TM01 Termination of appointment of Audrey Coulthard as a director on 9 February 2023
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
07 Jul 2022 AA Micro company accounts made up to 30 April 2022
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
30 Jul 2021 SH08 Change of share class name or designation
30 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 AA Micro company accounts made up to 30 April 2021
16 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue new share certificates 29/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
25 Sep 2020 AA Micro company accounts made up to 30 April 2020
19 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
02 Sep 2020 CH01 Director's details changed for Mrs Audrey Coulthard on 2 September 2020
02 Sep 2020 CH03 Secretary's details changed for Mrs Audrey Coulthard on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr Martin Alexander Coulthard as a person with significant control on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Martin Alexander Coulthard on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Alexander William Henry Coulthard on 2 September 2020
14 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates