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NIGHTINGALE GROUP LIMITED

Company number 02109114

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH03	Secretary's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023	View PDF Secretary's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
19 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 31 December 2022	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
02 Dec 2021	CH01	Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2021	View PDF Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
28 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Apr 2020	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 47 in full	View PDF Satisfaction of charge 47 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 021091140051 in full	View PDF Satisfaction of charge 021091140051 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
30 Mar 2020	MR01	Registration of charge 021091140052, created on 27 March 2020	View PDF Registration of charge 021091140052, created on 27 March 2020 - link opens in a new window - 51 pages (51 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
21 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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NIGHTINGALE GROUP LIMITED

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