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WM. NICHOLLS & COMPANY (CRICKHOWELL) LIMITED

Company number 01499976

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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)
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
15 Dec 2014 AD01 Registered office address changed from 19 High Street Crickhowell Powys NP8 1BD to Old Croft Stanwix Carlisle CA3 9BA on 15 December 2014
04 Nov 2014 AA Accounts for a medium company made up to 28 January 2014
31 Oct 2014 TM01 Termination of appointment of Christopher Andrew Nicholls as a director on 20 October 2014
31 Oct 2014 TM01 Termination of appointment of Terence Thomas Dewan as a director on 20 October 2014
31 Oct 2014 TM01 Termination of appointment of John Andrew Lewis as a director on 20 October 2014
31 Oct 2014 AP03 Appointment of Katie Sinclair as a secretary on 20 October 2014
31 Oct 2014 TM02 Termination of appointment of Tracey Michelle Nicholls as a secretary on 20 October 2014
31 Oct 2014 AP01 Appointment of Mr Rae Tomlinson as a director on 20 October 2014
31 Oct 2014 AP01 Appointment of Mr Tim Davies as a director on 20 October 2014
14 Oct 2014 MR04 Satisfaction of charge 1 in full
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
26 Feb 2014 AA Accounts for a medium company made up to 28 January 2013
27 Jan 2014 AA01 Current accounting period shortened from 30 January 2014 to 28 January 2014
28 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a medium company made up to 31 January 2012
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 January 2010
22 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Christopher Andrew Nicholls on 10 May 2010