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NIKE CONSTRUCTION LIMITED

Company number 01756373

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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)
09 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
11 Nov 2019 TM01 Termination of appointment of Alan Leslie Vowler as a director on 4 November 2019
05 Aug 2019 MR04 Satisfaction of charge 1 in full
05 Aug 2019 MR04 Satisfaction of charge 2 in full
05 Aug 2019 MR04 Satisfaction of charge 3 in full
05 Aug 2019 MR04 Satisfaction of charge 4 in full
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Oct 2018 AA Full accounts made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Jan 2018 AA Full accounts made up to 30 April 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Stephen James Hebborn as a person with significant control on 1 January 2017
30 Jun 2017 PSC01 Notification of Kathryn Tracy Vickers as a person with significant control on 1 January 2017
30 Jun 2017 PSC01 Notification of Christopher John Nike as a person with significant control on 1 January 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
05 Jan 2017 TM01 Termination of appointment of Leonard John Nike as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Mrs Kathryn Tracy Vickers as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Mr Christopher John Nike as a director on 1 January 2017
05 Sep 2016 AP03 Appointment of Mr Carl Fredrik Larsson as a secretary on 1 September 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 250,000
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
06 Nov 2015 TM02 Termination of appointment of Neil John Dew-Gosling as a secretary on 6 November 2015
02 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 250,000
23 Jan 2015 AA Accounts for a small company made up to 30 April 2014