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NICHOLAS ASSOCIATES HOLDINGS LIMITED

Company number 01296650

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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)
22 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 559.31
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Feb 2017 CH01 Director's details changed for Mr Bruce John Allen on 23 March 2016
18 Feb 2017 TM01 Termination of appointment of Victoria Jane Elizabeth Gribben as a director on 1 February 2017
04 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 May 2016 AP01 Appointment of Mrs Lisa Helen Gainsford as a director on 1 May 2016
01 Mar 2016 CERTNM Company name changed nicholas associates LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
19 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 520.66
20 Jan 2016 MR01 Registration of charge 012966500005, created on 15 January 2016
18 Dec 2015 MR01 Registration of charge 012966500004, created on 16 December 2015
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Miss Victoria Jane Elizabeth Gribben as a director on 2 April 2015
28 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 520.66
14 Oct 2014 AP01 Appointment of Mr Bruce John Allen as a director on 29 September 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 520.66
25 Sep 2014 SH03 Purchase of own shares.
17 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 551.19
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 551.19
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders