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NICOLA JANE LIMITED

Company number 01763323

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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)
02 Feb 2021 PSC02 Notification of Milbank Group Limited as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Peter James Lawrence as a person with significant control on 29 January 2021
02 Feb 2021 AD01 Registered office address changed from Southern Gate Terminus Road Chichester West Sussex PO19 8SE to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2 February 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,548
22 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2015 SH03 Purchase of own shares.
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
27 May 2015 SH03 Purchase of own shares.
21 Apr 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2015 SH03 Purchase of own shares.