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NIGHTINGALE KNITWEAR CENTRE LIMITED

Company number 01565292

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from 22a Great Hampton Street Birmingham B18 6AA England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
16 Aug 2023 PSC05 Change of details for Cordia Blackswan (Nightingale) Limited as a person with significant control on 16 May 2023
12 Apr 2023 TM01 Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023
08 Nov 2022 AP01 Appointment of Mr Tibor Földi as a director on 2 November 2022
28 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
06 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
13 Sep 2021 AD01 Registered office address changed from 190 Great Hampton Row Birmingham B19 3JP to 22a Great Hampton Street Birmingham B18 6AH on 13 September 2021
17 Jun 2021 AA Micro company accounts made up to 31 August 2020
13 Apr 2021 PSC02 Notification of Cordia Blackswan (Nightingale) Limited as a person with significant control on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Marcus Joseph Hawley as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Andras Karpati as a director on 1 April 2021
13 Apr 2021 PSC07 Cessation of Bhagat Singh Aulak as a person with significant control on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Bhagat Singh Aulak as a director on 1 April 2021
13 Apr 2021 TM02 Termination of appointment of Tripta Rani Aulak as a secretary on 1 April 2021
09 Apr 2021 MR01 Registration of charge 015652920010, created on 1 April 2021